SMURFIT KAPPA GROUP PLC 30/04/2021 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Elect Kaisa Hietala - Non-Executive DirectorFor
6aElect Irial Finan - ChairFor
6bElect Anthony Smurfit - Chief ExecutiveFor
6cElect Ken Bowles - Executive DirectorFor
6dElect Anne Anderson - Non-Executive DirectorFor
6eElect Frits Beurskens - Non-Executive DirectorFor
6fElect Carol Fairweather - Non-Executive DirectorFor
6gElect James Lawrence - Non-Executive DirectorFor
6hElect Mara de Lourdes Melgar Palacios - Non-Executive DirectorFor
6iElect John Moloney - Non-Executive DirectorFor
6jElect Jorgen Buhl Rasmussen - Non-Executive DirectorAbstain
6kElect Gonzalo Restrepo - Senior Independent DirectorFor
7Allow the Board to Determine the Auditor's RemunerationFor
8Issue Shares with Pre-emption RightsFor
9Issue Shares for CashFor
10Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
11Authorise Share RepurchaseOppose
12Meeting Notification-related ProposalFor
13Approve Increase in the Maximum Award Opportunity in the Rules of the 2018 Performance Share PlanOppose