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

Amcor plc (the "Company") held its Annual General Meeting of Shareholders (the "Annual Meeting") on November 9, 2022. As of the record date for the Annual Meeting, there were 1,489,019,556 ordinary shares entitled to vote, of which the holders of 1,047,974,230 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 ten directors for a one-year term each. The vote was


    as follows:




Director                Votes For       Votes Against      Abstains       Broker Non-Votes
Graeme Liebelt          982,892,747        17,150,274        862,020          47,069,189
Dr. Armin Meyer         891,095,333        108,962,105       847,603          47,069,189
Ronald Delia            992,012,482         8,068,601        823,958          47,069,189
Achal Agarwal           993,214,551         6,792,061        898,429          47,069,189
Andrea Bertone          993,710,118         6,410,559        784,364          47,069,189
Susan Carter            983,980,123        16,122,196        802,722          47,069,189
Karen Guerra            972,006,591        28,081,309        817,141          47,069,189
Nicholas (Tom) Long     989,214,610        10,837,366        853,065          47,069,189
Arun Nayar              992,171,472         7,834,252        899,317          47,069,189
David Szczupak          994,686,953         5,393,442        824,646          47,069,189

2. The shareholders ratified the appointment of PricewaterhouseCoopers AG as the


    Company's independent registered public accounting firm for the 2023 fiscal
    year. The vote was 1,045,910,451 for, 1,676,300 against, and 387,479
    abstentions. There were no broker non-votes.

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

executive compensation. The vote was 948,618,480 for, 47,926,783 against, and

4,359,778 abstentions. There were 47,069,189 broker non-votes.

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