| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5(a) | Elect Ken Bowles | For |
| 5(b) | Elect Jorgen Buhl Rasmussen | For |
| 6(a) | Re-elect Liam O'Mahony | For |
| 6(b) | Re-elect Anthony Smurfit | Oppose |
| 6(c) | Re-elect Frits Beurskens | For |
| 6(d) | Re-elect Christel Bories | For |
| 6(e) | Re-elect Irial Finan | For |
| 6(f) | Re-elect James Lawrence | For |
| 6(g) | Re-elect John Moloney | For |
| 6(h) | Re-elect Roberto Newell | For |
| 6(i) | Re-elect Gonzalo Restrepo | For |
| 6(j) | Re-elect Rosemary Thorne | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
