| No. |
Proposition |
For |
Against |
| 1 |
Election of Director: Irial Finan |
100% |
0% |
| 2 |
Election of Director: Anthony Smurfit |
100% |
0% |
| 3 |
Election of Director: Ken Bowles |
100% |
0% |
| 4 |
Election of Director: Colleen F. Arnold |
100% |
0% |
| 5 |
Election of Director: Timothy J. Bernlohr |
100% |
0% |
| 6 |
Election of Director: Carole L. Brown |
100% |
0% |
| 7 |
Election of Director: Terrell K. Crews |
100% |
0% |
| 8 |
Election of Director: Carol Fairweather |
100% |
0% |
| 9 |
Election of Director: Mary Lynn Ferguson-McHugh |
100% |
0% |
| 10 |
Election of Director: Suzan F. Harrison |
100% |
0% |
| 11 |
Election of Director: Kaisa Hietala |
100% |
0% |
| 12 |
Election of Director: Lourdes Melgar |
100% |
0% |
| 13 |
Election of Director: Jørgen Buhl Rasmussen |
100% |
0% |
| 14 |
Election of Director: Alan D. Wilson |
100% |
0% |
| 15 |
Approve, in a non-binding, advisory vote, the compensation of the Companys named executive officers. |
100% |
0% |
| 16 |
Approve, in a non-binding, advisory vote, the frequency of future non-binding, advisory votes to approve named executive officer compensation. |
100% |
0% |
| 17 |
Ratify, in a non-binding vote, the appointment of KPMG as the Companys independent registered public accounting firm and statutory auditor under Irish law for the fiscal year ending December 31, 2025. |
100% |
0% |
| 18 |
Authorize, in a binding vote, the Audit Committee of the Board of Directors to determine the remuneration of KPMG as the Companys statutory auditor under Irish law. |
100% |
0% |
| 19 |
Grant the Board of Directors the authority to issue shares under Irish law. |
100% |
0% |
| 20 |
Grant the Board of Directors the authority to opt-out of statutory pre-emption rights under Irish law. |
100% |
0% |
| 21 |
Determine the price range at which the Company can re-issue shares that it holds as treasury shares under Irish law. |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.