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 4, 2020. As of the record date for the Annual Meeting, there were 1,568,481,519 ordinary shares entitled to vote, of which the holders of 1,115,297,947 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         953,648,035       120,486,848      1,047,790        40,115,274
Dr. Armin Meyer       1,041,692,132      32,543,722        946,819         40,115,274
Ronald Delia          1,068,097,899       5,668,082       1,416,692        40,115,274
Andrea Bertone        1,049,437,063      24,815,798        929,812         40,115,274
Karen Guerra          1,070,864,169       3,380,809        937,695         40,115,274
Nicholas (Tom) Long   1,041,274,462      33,044,525        863,686         40,115,274
Arun Nayar            1,064,130,210       9,669,165       1,383,298        40,115,274
Jeremy Sutcliffe      1,049,283,969      24,585,150       1,313,554        40,115,274
David Szczupak        1,071,105,782       2,761,310       1,315,581        40,115,274
Philip Weaver         1,049,515,981      24,839,268        827,424         40,115,274




   2. The shareholders ratified the appointment of PricewaterhouseCoopers LLP as
      the Company's independent registered public accounting firm for the 2021
      fiscal year. The vote was 1,112,338,880 for, 1,603,565 against, and
      1,355,502 abstentions. There were no broker non-votes.




   3. The shareholders approved, by non-binding, advisory vote, the Company's
      executive compensation. The vote was 1,011,481,542 for, 58,325,831 against,

and 5,375,300 abstentions. There were 40,115,274 broker non-votes.

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