Amcor said November 6, 2024 was the record date for its Annual General Meeting of Shareholders, with 1,445,343,212 ordinary shares entitled to vote, and that 1,059,432,686 of those shares were represented in person or by proxy at the meeting.

1. 01

   Amcor said November 6, 2024 was the record date for its Annual General Meeting of Shareholders, with 1,445,343,212 ordinary shares entitled to vote, and that 1,059,432,686 of those shares were represented in person or by proxy at the meeting.

2. 02

   The company said shareholders elected 10 directors, each for a 1-year term. Graeme Liebelt received 983,994,453 votes for, 18,806,843 against and 1,153,484 abstentions, with 55,477,906 broker non-votes for each director.

3. 03

   The company said shareholders approved the appointment of PricewaterhouseCoopers AG as independent registered public accounting firm for fiscal 2025. The vote was 1,056,174,932 for, 1,928,033 against and 1,329,721 abstentions, and there were no broker non-votes.

4. 04

   Amcor said shareholders approved the company's executive compensation in a non-binding, advisory vote. The vote was 956,117,072 for, 44,975,207 against and 2,862,501 abstentions, with 55,477,906 broker non-votes.

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Original filing

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