Amcor (AMCR) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for November 11, 2026, in London, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals by November 10, 2026.

Voting matters and shareholder proposals

• Re-election of ten directors is proposed, with board recommending a vote in favor of all nominees.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the period ending December 31, 2026.

• Advisory vote on executive compensation is included, with board recommending approval.

• Renewal of authorization to repurchase ordinary shares and CHESS depositary interests is up for approval.

• Approval of the 2026 Omnibus Management Share Plan is proposed.

Board of directors and corporate governance

• Ten director nominees are listed for re-election, including Nicholas T. Long, Stephen E. Sterrett, and others.

• Board recommends voting in favor of all director nominees.