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DIRECTOR NOMINEES AND CONTINUING DIRECTORS
To Be Elected for a Term of Three Years Until the 2015 Annual Meeting (Class III)
Chief Executive Officer, KPMG International,
Director since 2008. Member, Audit and Nominat-
2002 to 2005. Age 65.
ing/Corporate Governance Committees.
Mr. Alspaugh is a director of Autoliv, Inc., Stock-
holm, Sweden, and VeriFone Systems, Inc., San
Jose, California.
Robert W. Alspaugh
Chairman, Ball Corporation since January 2011.
Director since 1996.
Chairman and Chief Executive Officer January
2010 to January 2011; Chairman, President and
Mr. Hoover is a director of Eli Lilly and Company,
Chief Executive Officer, April 2002 to January
Indianapolis, Indiana, and Energizer Hold-
2010; President and Chief Executive Officer, Janu-
ings, Inc., St. Louis, Missouri. In the past five
ary 2001 to April 2002; Vice Chairman, President
years, Mr. Hoover served on the board of Irwin
and Chief Operating Officer, April 2000 to January
Financial Corporation, Columbus, Indiana, and
2001; Vice Chairman, President and Chief Finan-
Qwest Communications International, Inc., Den-
cial Officer, January 2000 to April 2000; Vice
ver, Colorado.
Chairman and Chief Financial Officer, 1998 to
2000; Executive Vice President and Chief Finan-
cial Officer, 1997 to 1998; Executive Vice Presi-
R. David Hoover
dent, Chief Financial Officer and Treasurer, 1996
to 1997. Age 66.
President, The Grable Foundation, Pittsburgh,
Director since 1994. Member, Audit and Finance
Pennsylvania, since 1990; Managing Director,
Committees.
Strategic Risk Assessment, MBIA Insurance Cor-
poration, Armonk, New York, 1998 to 2000; Man-
Ms. Nicholson is a director of Radian Group Inc.,
aging Director, Research and Development, Capi-
Philadelphia, Pennsylvania.
tal Markets Assurance Corporation (CapMAC),
New York, New York, 1994 to 1998. Age 66.
Jan Nicholson
The Board of Directors recommends that shareholders vote ``FOR'' the election of each nominee
for Director named above.
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