ELECT DIRECTOR IRIAL FINAN
ELECT DIRECTOR ANTHONY SMURFIT
ELECT DIRECTOR KEN BOWLES
ELECT DIRECTOR COLLEEN F. ARNOLD
ELECT DIRECTOR TIMOTHY J. BERNLOHR
ELECT DIRECTOR CAROLE L. BROWN
ELECT DIRECTOR CAROL FAIRWEATHER
ELECT DIRECTOR MARY LYNN FERGUSON-MCHUGH
ELECT DIRECTOR SUZAN F. HARRISON
ELECT DIRECTOR KAISA HIETALA
ELECT DIRECTOR JORGEN BUHL RASMUSSEN
ELECT DIRECTOR ALAN D. WILSON
ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS COMPENSATION
RATIFY KPMG AS AUDITORS
AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORIZE ISSUE OF EQUITY
AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
DETERMINE PRICE RANGE AT WHICH COMPANY CAN RE-ISSUE TREASURY SHARES