Election of Director: Irial Finan
Election of Director: Anthony Smurfit
Election of Director: Ken Bowles
Election of Director: Colleen F. Arnold
Election of Director: Timothy J. Bernlohr
Election of Director: Carole L. Brown
Election of Director: Carol Fairweather
Election of Director: Mary Lynn Ferguson-McHugh
Election of Director: Suzan F. Harrison
Election of Director: Kaisa Hietala
Election of Director: Jørgen Buhl Rasmussen
Election of Director: Alan D. Wilson
Approve, in a non-binding, advisory vote, the compensation of the Companys named executive officers.
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, 2026.
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.
Renewal of the Board of Directors existing authority to issue shares under Irish law.
Renewal of the Board of Directors existing authority to opt-out of statutory pre-emption rights under Irish law.
Determine the price range at which the Company can re-issue shares that it holds as treasury shares under Irish law.