

| SMURFIT WESTROCK PLC | 27/01/2017 AGM | |
|---|---|---|
| 1a | Elect Timothy J. Bernlohr | For |
| 1b | Elect J. Powell Brown | For |
| 1c | Elect Michael E. Campbell | For |
| 1d | Elect Terrell K. Crews | For |
| 1e | Elect Russell M. Currey | For |
| 1f | Elect John A. Luke, Jr. | Abstain |
| 1g | Elect Gracia C. Martore | Abstain |
| 1h | Elect James E. Nevels | Abstain |
| 1i | Elect Timothy H. Powers | For |
| 1j | Elect Steven C. Voorhees | For |
| 1k | Elect Bettina M. Whyte | For |
| 1l | Elect Alan D. Wilson | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Say When on Pay | 1 |
| 4 | Appoint the Auditors | Oppose |