Independent
Tenure on this board
14.3 yrs
Meeting calendar
AMCR · Annual meeting · Thursday, November 6, 2025
Amcor PLC
11 nominees · 5 ballot items.
Five proposals are to be voted on at Amcor plc's 2025 Annual General Meeting: (1) Re-election of eleven Directors; (2) Ratification of PricewaterhouseCoopers AG as independent registered public accounting firm for fiscal year 2026; (3) Advisory vote on executive compensation (Say-on-Pay); (4) Advisory vote on the frequency of casting an advisory vote on executive compensation; (5) Approval of the amendment to the Memorandum of Association to effect a 1-for-5 reverse stock split.
Market cap
$20.2B
1Y TSR
-6.5%
Board grade
C
Record date
Sep 8, 2025
Filing
DEF 14A
Meeting concluded · Nov 6, 2025
Follow how the vote landed and what changed on Amcor PLC’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Proposal 1: Re-election of Directors
ManagementBoard: FORThe Board has nominated eleven Directors to be re-elected for a one-year term. If a Director does not receive a majority in the election, the Board may fill the vacancy or reduce the number of directors.
- 2
Proposal 2: Ratification of PwC as Independent Auditor for FY2026
ManagementBoard: FORRatify the appointment of PricewaterhouseCoopers AG as the Company's independent registered public accounting firm for fiscal year 2026.
- 3
Proposal 3: Advisory Vote on Executive Compensation (Say-On-Pay
ManagementBoard: FORA non-binding, advisory vote on the compensation of the Named Executive Officers as disclosed in the proxy statement.
- 4
Proposal 4: Advisory Vote on the Frequency of Say-On-Pay
ManagementBoard: FORA non-binding, advisory vote on how frequently to hold an advisory vote on executive compensation (1 year, 2 years, or 3 years).
- 5
Proposal 5: Reverse Stock Split Memorandum Amendment
ManagementBoard: FORApproval of an amendment to the Amcor plc Memorandum of Association to effect a 1-for-5 reverse stock split (including a corresponding adjustment to share par value and authorized share counts).
Director elections
Nominees on the ballot11
Independent
Tenure on this board
1.2 yrs
Also a director at
Equity Residential (EQR)Avalonbay Communities Inc (AVB)
Not independent
Tenure on this board
1.6 yrs
Independent
Tenure on this board
4.6 yrs
Independent
Tenure on this board
5.5 yrs
Also a director at
On Semiconductor Corp (ON)Stanley Black & Decker Inc (SWK)
Independent
Tenure on this board
1.6 yrs
Independent
Tenure on this board
1.2 yrs
Also a director at
Lear Corp (LEA)Five Point Holdings LLC (FPH)
Independent
Tenure on this board
2.6 yrs
Also a director at
Quaker Chemical Corp (KWR)
Independent
Tenure on this board
1.2 yrs
Also a director at
Tennant Co (TNC)
Independent
Tenure on this board
9.1 yrs
Also a director at
Wolverine World Wide Inc (WWW)
Independent
Tenure on this board
1.2 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | STATE STREET CORP | 6.3% | 29,199,357 | $1.2B |
| 2 | M Plc | 5.4% | 25,183,844 | $1.0B |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 3.2% | 14,842,992 | $590M |
| 4 | FULLER THALER ASSET MANAGEMENT, INC. | 3.0% | 13,686,792 | $544M |
| 5 | BlackRock, Inc. | 2.9% | 13,502,730 | $537M |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 2.6% | 11,978,131 | $477M |
| 7 | Invesco Ltd. | 2.6% | 11,853,086 | $471M |
| 8 | UBS Group AG | 2.4% | 10,953,665 | $435M |
| 9 | BlackRock, Inc. | 2.0% | 9,338,965 | $371M |
| 10 | Capital International Investors | 1.9% | 8,804,864 | $350M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Amcor PLC’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Ralph Lauren CorpRL
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Gamestop CorpGME
Annual meeting·Jul 7, 2026·$9.9B
Chewy IncCHWY
Annual meeting·Jul 9, 2026·$8.0B
Taylor Morrison Home CorpTMHC
Special meeting·Jul 22, 2026·$6.7B
V F CorpVFC
Annual meeting·Jul 28, 2026·$6.5B
Champion Homes IncSKY
Annual meeting·Jul 30, 2026·$4.8B
Reference
Frequently asked questions
- When is the Amcor PLC 2025 annual meeting?
- Amcor PLC (AMCR) holds its 2025 annual shareholder meeting on Thursday, November 6, 2025.
- What is the record date for the Amcor PLC 2025 meeting?
- The record date for the Amcor PLC 2025 meeting is Monday, September 8, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Amcor PLC's 2025 meeting?
- The board is presenting 11 director nominees at the Amcor PLC 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Amcor PLC 2025 meeting?
- Shareholders will vote on 5 proposals at the Amcor PLC 2025 meeting, each tagged with who proposed it and the board's recommendation.
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