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The following information is provided with respect to each Director and nominee:
Name
Shares of Common
Stock Beneficially
Owned on
February 24, 2016
(1)
Percent of
Outstanding
Shares
Voting Rights on
February 24, 2016
Percent of
Available Votes
Daniel P. Amos
5,036,249
1.2
47,002,8
89
6.5
Paul S. Amos II
2,108,705
.5
20,266,856
2.9
W. Paul Bowers
7,619
*
7,619
*
Kriss Cloninger III
782,748
.2
5,394,418
.8
Toshihiko Fukuzawa
3,394,236
.8
33,942,360
4.8
Elizabeth J. Hudson
85,257
*
772,650
.1
Douglas W. Johnson
52,505
*
402,578
.1
Robert B. Johnson
21,976
*
122,705
*
Thomas J. Kenny
8,023
*
8,023
*
Charles B. Knapp
90,423
*
786,402
.1
Joseph L. Moskowitz
3,756
*
3,756
*
Barbara K. Rimer, DrPH
49,906
*
379,000
.1
Melvin T. Stith
10,514
*
10,514
*
Takuro Yoshida
3,428,354
.8
34,165,712
4.9
Percentage not listed if less than .1%.
(1)
Includes options to purchase shares, which are exercisable within 60 days for: Daniel P. Amos, 2,028,078; Paul S. Amos II, 182,732; Kriss
Cloninger III, 319,419; Elizabeth J. Hudson, 29,026; Douglas W. Johnson, 35,854; Robert B. Johnson, 7,000; Thomas J. Kenny, 7,235; Charles
B. Knapp, 39,988; Barbara K. Rimer, DrPH, 39,988; and Takuro Yoshida, 31,988. Also includes shares of restricted stock awarded under the
2004 Long-Term Incentive Plan in 2013, 2014, 2015 and 2016 for: Daniel P. Amos, 330,822; and in 2014, 2015, and 2016 for Paul S. Amos II,
63,652; and Kriss Cloninger III, 141,531, for which they have the right to vote, but may not transfer until the shares have vested three years from
the date of grant if certain Company performance goals have been met. Also includes shares of restricted stock awarded under the 2004 Long-
Term Incentive Plan in 2012, 2013, 2014 and 2015 for: Elizabeth J. Hudson, 8,438; Robert B. Johnson, 8,438; and Melvin T. Stith, 9,776; and in
2012 and 2015 for Douglas W. Johnson 4,313; and in 2013, 2014 and 2015 for W. Paul Bowers, 6,889; and in 2015 for Thomas J. Kenny, 788;
Charles B. Knapp, 2,102; Joseph L. Moskowitz, 1,550; Barbara K. Rimer, DrPH, 2,102; and Takuro Yoshida, 2,102; which they have the right to
vote, but may not transfer until the shares have vested four years from the date of grant and one year from the date of grant for restricted shares
granted in 2015.
Also includes the following shares:
Daniel P. Amos: 2,273 shares owned by his spouse; 450,498 shares owned by partnerships of which he is a partner; 1,228,497 shares owned by
trusts of which he is trustee; 477,728 shares owned by the SOMA Foundation Inc.; 203,866 shares owned by the Daniel P. Amos Family
Foundation, Inc.; 53,794 shares owned by a trust with his spouse as trustee; and 112,444 shares owned by the Paul S. Amos Family Foundation,
Inc.
Paul S. Amos II: 94,325 shares owned by his spouse; 54,403 shares owned by his children; 166,552 shares owned by trusts with his spouse as
trustee; 900,778 shares owned by trusts of which he or his children are beneficiaries; 15,000 shares owned by a partnership of which he is a
partner; 24,130 shares owned by the Paul & Courtney Amos Foundation; 8,000 shares owned by the Dan Amos Dynasty Trust; 203,866 shares
owned by the Daniel P. Amos Family Foundation, Inc.; 112,444 shares owned by the Paul S. Amos Family Foundation, Inc.
Kriss Cloninger III: 32,616 shares owned by his spouse; 56 shares owned by his spouse’s children; 43,154 shares owned by partnerships of
which Mr. Cloninger is a partner; and 16,300 shares owned by trusts with Mr. Cloninger as trustee.
Elizabeth J. Hudson: 2,800 shares owned by her children; 44,551 shares owned by trusts with Ms. Hudson as trustee.
Charles B. Knapp: 21,000 shares owned by his spouse
.
Takuro Yoshida: 3,394,236 shares owned by The Mizuho Trust & Banking Co., Ltd. Mr. Yoshida shares the power to vote these shares.
Toshihiko Fukuzawa: 3,394,236 shares owned by The Mizuho Trust & Banking Co., Ltd. Mr. Fukuzawa shares the power to vote these shares.
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