| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Ms Carol Fairweather | For |
| 6(a) | Re-elect Mr Liam O'Mahony | For |
| 6(b) | Re-elect Mr Anthony Smurfit | Oppose |
| 6(c) | Re-elect Mr Ken Bowles | For |
| 6(d) | Re-elect Mr Frits Beurskens | For |
| 6(e) | Re-elect Ms Christel Bories | Oppose |
| 6(f) | Re-elect Mr Irial Finan | Oppose |
| 6(g) | Re-elect Mr James Lawrence | Oppose |
| 6(h) | Re-elect Mr John Monlney | For |
| 6(i) | Re-elect Roberto Newell | Oppose |
| 6(j) | Re-elect Mr Jorgen Buhl Rasmussen | For |
| 6(k) | Re-elect Mr Gonzalo Restrepo | For |
| 7 | Appoint the Auditors, KPMG | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
| 14 | Approve the Smurfit Kappa Group 2018 Performance Share Plan (PSP) | Oppose |
| 15 | Approve Deferred Bonus Plan | For |
