AMCOR PLC : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Amcor plc Annual General Meeting of Shareholders (the "Annual Meeting") was
held on November 10, 2021. As of the record date for the Annual Meeting, there
were 1,535,040,785 ordinary shares entitled to vote, of which the holders of
1,073,536,212 shares were represented in person or by proxy at the Annual
Meeting. The results of the items voted on at the Annual Meeting are set forth
below:



   1. The shareholders elected eleven directors for a one-year term each. The vote
      was as follows:




Director                                   Votes For        Votes Against       Abstains        Broker Non-Votes
Graeme Liebelt                              891,017,208        139,242,635       2,204,632             41,071,737
Dr. Armin Meyer                           1,011,015,483         19,185,949       2,263,043             41,071,737
Ronald Delia                              1,025,671,412          3,865,339       2,927,724             41,071,737
Achal Agarwal                             1,028,477,442          1,599,633       2,387,400             41,071,737
Andrea Bertone                            1,027,025,351          3,154,565       2,284,559             41,071,737
Susan Carter                              1,028,810,327          1,463,322       2,190,826             41,071,737
Karen Guerra                              1,010,202,651         19,928,591       2,333,233             41,071,737
Nicholas (Tom) Long                       1,014,433,478         15,814,016       2,216,981             41,071,737
Arun Nayar                                1,027,301,270          2,780,921       2,382,284             41,071,737
Jeremy Sutcliffe                          1,003,221,893         27,045,278       2,197,304             41,071,737
David Szczupak                            1,028,798,178          1,469,701       2,196,596             41,071,737

2. The shareholders ratified the appointment of PricewaterhouseCoopers AG as

the Company's independent registered public accounting firm for the 2022

      fiscal year. The vote was 1,070,356,713 for, 1,659,835 against, and
      1,519,664 abstentions. There were no broker non-votes.

3. The shareholders approved, by non-binding, advisory vote, the Company's

executive compensation. The vote was 935,322,082 for, 91,182,074 against,

and 5,960,319 abstentions. There were 41,071,737 broker non-votes.

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