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Principal Shareholders
No person, as of February 24, 2016, was the owner of record or, to the knowledge of the Company, beneficial owner of
more than 5% of the outstanding shares of Common Stock or of the available votes of the Company other than as
shown below:
Name and Address
of Beneficial
Owner
Title of Class
Amount of
Beneficial Ownership
Percent
of
Class
Percent of
Available
Votes
Common Stock
Shares
Votes
1 Vote Per Share
21,878,030
21,878,030
5.2
3.1
BlackRock Inc.
(1)
55
East 52
nd
Street
New York, NY 10055
The Vanguard Group
(1)
100 Vanguard Boulevard
Malvern, PA 19355
1 Vote Per Share
26,629,832
26,629,832
6.4
3.8
Norges Bank
(1)
(The Central Bank of Norway)
Bankplassen2
PO Box 1179 Sentrum
NO 0107 Oslo
Norway
1 Vote Per Share
27,149,212
27,149,212
6.5
3.9
Daniel P. Amos
(2)
1932 Wynnton Road
Columbus, GA 31999
10 Votes Per Share
4,662,960
46,629,600
1.2
6.5
1 Vote Per Share
373,289
373,289
5,036,249
47,002,889
(1)
The above information is derived from Schedule 13Gs filed with the Securities and Exchange Commission, dated February 9, 2016 by
BlackRock Inc., dated February 10, 2016 by The Vanguard Group, and dated February 11, 2016 by Norges Bank. According to the Schedule
13G filings, BlackRock Inc., The Vanguard Group, and Norges Bank have sole voting and dispositive power with respect to these shares.
(2)
See footnote (1) on page 2
4
.
Security Ownership of Management
The following table sets forth, as of February 24, 2016, the number of shares and percentage of outstanding shares of
Common Stock beneficially owned by: (i) our named executive officers, comprising our CEO, CFO, and the three other
most highly compensated executive officers as listed in the 2015 Summary Compensation Table (collectively, the
“NEOs”) whose information was not provided under the heading “Election of Directors,” and (ii) all Directors and
executive officers as a group.
Common Stock Beneficially Owned and Approximate Percentage of Class as of February 24, 2016
Name
Shares
(1)
Percent of
Shares
Votes
Percent of
Votes
Frederick J. Crawford
33,095
*
33,095
*
Eric M. Kirsch
93,500
*
93,500
*
All Directors, nominees, and executive
officers as a group
(24 persons)
16,266,532
3.9
149,855,588
20.5
* Percentage not listed if less than .1%.
(1)
Includes options to purchase shares, which are exercisable within 60 days for Eric M. Kirsch of 19,080 and all Directors and executive officers
as a group, 3,147,736. Also includes shares of restricted stock awarded under the 2004 Long-Term Incentive Plan; in 2015 and 2016 for
Frederick J. Crawford of 32,917; in 2014, 2015 and 2016 for Eric M. Kirsch of 50,727; and all Directors and executive officers as a group
900,569 which they have the right to vote, but they may not transfer until the shares have vested. Includes 47,814 shares pledged for all
Director nominees and executive officers as a group. For information on the Company’s pledging policy, please see “Stock Ownership
Guidelines; Hedging and Pledging Restrictions” on page 41.
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), executive officers,
Directors, and holders of more than 10% of the Common Stock are required to file reports of their trading in Company
equity securities with the SEC. Mr. Thomas J. Kenny, a Director, did not timely report the receipt of a 10,000 stock
option award on February 10, 2015. A Form 4 for this transaction was filed on February 19, 2015.
Based solely on its review of the copies of such reports received by the Company, or written representations from
certain reporting persons, the Company believes that all other filings required to be made by its reporting persons
complied with all applicable Section 16 filing requirements during the last fiscal year.
26