SMURFIT WESTROCK PLC 01/05/2026 AGM
1.1Elect Irial Finan - Chair (Non Executive)Oppose
1.2Elect Anthony Smurfit - Chief ExecutiveFor
1.3Elect Ken Bowles - Executive DirectorFor
1.4Elect Colleen F. Arnold - Non-Executive DirectorFor
1.5Elect Timothy J. Bernlohr - Non-Executive DirectorOppose
1.6Elect Carole L. Brown - Non-Executive DirectorOppose
1.7Elect Carol Fairweather - Non-Executive DirectorFor
1.8Elect Mary Lynn Ferguson-McHugh - Non-Executive DirectorFor
1.9Elect Suzan F. Harrison - Non-Executive DirectorFor
1.10Elect Kaisa Hietala - Senior Independent DirectorAbstain
1.11Elect Jørgen Buhl Rasmussen - Non-Executive DirectorFor
1.12Elect Alan D. Wilson - Non-Executive DirectorOppose
2Advisory Vote on Executive CompensationOppose
3AAppoint KPMG as the Auditor of the company for the financial year ending December 2026For
3BAllow the Board to Determine the Auditor's RemunerationFor
4Renews the Board's existing authority to issue new shares under Irish law.For
5Renewal of the Board of Directors' existing authority to opt-out of statutory pre-emption rights under Irish lawOppose
6Determine the price range at which the Company can re-issue shares that it holds as treasury shares under Irish lawOppose