Amcor : Notice and Access - holders of Ordinary Shares (NYSE)
September 14, 2021
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Your Vote Counts!
AMCOR PLC
2021 Annual General Meeting
Vote by November 9, 2021 11:59 PM ET. For shares held in
a Plan, vote by November 7, 2021 11:59 PM ET.
AMCOR PLC
83 TOWER ROAD NORTH WARMLEY, BRISTOL BS30 8XP UNITED KINGDOM
D60055-P62008
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 material for the shareholder meeting to be held on November 10, 2021.
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 27, 2021. 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 sendmaterial@proxyvote.com. 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
Vote in Person at the Meeting*
Point your camera here and
November 10, 2021
vote without entering a
8:00 p.m. London, GMT
control number
The Langham Hotel
1C Portland Place
London W1B 1JA
United Kingdom
*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.
V1.1
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 these important matters.
Voting Items
Board
Recommends
1.
Election of Directors
Nominees:
1a.
Graeme Liebelt
For
1b.
Dr. Armin Meyer
For
1c.
Ron Delia
For
1d.
Achal Agarwal
For
1e.
Andrea Bertone
For
1f.
Susan Carter
For
1g.
Karen Guerra
For
1h.
Nicholas (Tom) Long
For
1i.
Arun Nayar
For
1j.
Jeremy Sutcliffe
For
1k.
David Szczupak
For
2. To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for For fiscal year 2022.
3. To cast a non-binding, advisory vote on the Company's executive compensation ("Say-on-Pay Vote").
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 "Sign up for E-delivery".
D60056-P62008
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Disclaimer
Amcor plc published this content on 15 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 September 2021 18:01:09 UTC.
Amcor plc is a packaging company. The Company is engaged in developing and producing solutions across a variety of materials for food, beverage, pharmaceutical, medical, home and personal-care, and other products. The Company operates through two segments: Flexibles and Rigid Packaging. The Flexibles segment consists of operations that manufacture flexible and film packaging in the food and beverage, medical and pharmaceutical, fresh produce, snack food, personal care, and other industries. The Rigid Packaging segment consists of operations that manufacture rigid containers for a range of predominantly beverage and food products, including carbonated soft drinks, water, juices, sports drinks, milk-based beverages, spirits and beer, sauces, dressings, spreads and personal care items, and plastic caps for a wide variety of applications. The Company's subsidiaries include Amcor Flexibles North America, Inc., Amcor Pty Ltd, and Amcor UK Finance plc.
AMCOR PLC 
