SEC Form DEFA14A filed by Amcor plc
$AMCR
Miscellaneous manufacturing industries
Consumer Discretionary
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. )
|
|
☑ |
Filed by the Registrant
|
☐
|
Filed by a Party other than the Registrant
|
|
Check the appropriate box:
|
|
|
☐
|
Preliminary Proxy Statement
|
|
☐
|
Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(E)(2))
|
|
☐
|
Definitive Proxy Statement
|
|
☑
|
Definitive Additional Materials
|
|
☐
|
Soliciting Material under §240.14a-12
|
AMCOR PLC
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
|
Payment of Filing Fee (Check all boxes that apply):
|
|
|
☑
|
No fee required.
|
|
☐
|
Fee paid previously with preliminary materials.
|
|
☐
|
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
Your Vote Counts! AMCOR PLC 2025 Annual General Meeting Vote by November 5, 2025 11:59 PM ET. For shares held
in a Plan, vote by November 3, 2025 11:59 PM ET. AMCOR PLC 83 TOWER ROAD NORTH WARMLEY, BRISTOL BS30 8XP UNITED KINGDOM You invested in AMCOR PLC and it’s time to vote! You have the right to vote on proposals being presented at the Annual General
Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on November 6, 2025. Get informed before you vote View the Notice and Proxy
Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to October 23, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you
may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote in Person at the Meeting* November 6, 2025 9:00 p.m. London, GMT *Please check the meeting materials for any special requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these shares.
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please
follow the instructions on the reverse side to vote on these important matters. Board Voting ItemsRecommends1.Re-election of DirectorsNominees:1a.Graeme Liebelt For 1b.Stephen E. Sterrett For 1c.Peter Konieczny For 1d.Achal Agarwal For 1e.Susan
Carter For 1f.Graham Chipchase CBE For 1g.Jonathan F. Foster For 1h.Lucrèce Foufopoulos-De Ridder For 1i.James T. Glerum, Jr. For 1j.Nicholas T. Long (Tom) For 1k.Jill A. Rahman For
2.Ratification of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2026. For 3.To approve, by non-binding, advisory vote, the Company’s executive
compensation. For 4.To approve, by non-binding, advisory vote, the frequency of casting an advisory vote on executive compensation (“Frequency Vote”). 1Year 5.To
approve the Amendment to the Amcor plc Memorandum of Association to effect a reverse stock split. For NOTE: Such other business as may properly come before the
meeting or any adjournment thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V79014-P37068