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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 25, 2015
(1)
Percent of
Outstanding
Shares
Voting Rights on
February 25, 2015
Percent
of
Available
Votes
Daniel P. Amos
5,832,192
1.3
53,748,723
6.9
John Shelby Amos II
709,733
.2
7,014,836
.9
Paul S. Amos II
2,187,049
.5
20,892,843
2.8
W. Paul Bowers
10,243
*
15,123
*
Kriss Cloninger III
993,780
.2
6,729,871
.9
Elizabeth J. Hudson
93,548
*
779,843
.1
Douglas W. Johnson
49,174
*
383,968
.1
Robert B. Johnson
36,387
*
176,174
*
Thomas J. Kenny
—
*
—
*
Charles B. Knapp
84,984
*
767,346
.1
Joseph L. Moskowitz
706
*
706
*
Barbara K. Rimer, DrPH
44,219
*
359,696
*
Melvin T. Stith
16,213
*
16,213
*
David Gary Thompson
47,727
*
223,344
*
Takuro Yoshida
3,343,967
.8
30,483,584
4.0
Percentage not listed if less than .1%.
(1)
Includes options to purchase shares, which are exercisable within 60 days for: Daniel P. Amos, 2,490,206; John Shelby Amos II, 36,679;
Paul S. Amos II, 211,632; Kriss Cloninger III, 509,419; Elizabeth J. Hudson, 31,647; Douglas W. Johnson, 33,923; Robert B. Johnson,
12,513; Charles B. Knapp, 36,679; Barbara K. Rimer, DrPH, 36,679; David Gary Thompson, 19,513; and Takuro Yoshida, 24,679. Also
includes shares of restricted stock awarded under the 2004 Long-Term Incentive Plan in 2013, 2014 and 2015 for: Daniel P. Amos, 288,562;
Paul S. Amos II, 68,709; and Kriss Cloninger III, 149,289, 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 2011, 2012, 2013 and 2014 for: Robert B. Johnson,
8,861
; and David Gary Thompson,
8,861
; and in 2012, 2013 and 2014 for: Elizabeth J. Hudson, 6,
336
and Melvin T. Stith,
7,674
; and in 2012 for Douglas W. Johnson 2,
211
;
and in 2013 and 2014 for W. Paul Bowers, 4,
787
, which they have the right to vote, but may not transfer until the shares have vested four
years from the date of grant. Includes 13,357; 350,010; and 12,906 shares pledged by John Shelby Amos II, Paul S. Amos II, and Kriss
Cloninger III, respectively.
For information on the Company’s pledging policy, please see “Stock Ownership Guidelines; Hedging and
Pledging Restrictions” on page 41.
Also includes the following shares:
Daniel P. Amos: 2,264 shares owned by his spouse; 438,271 shares owned by partnerships of which he is a partner; 15,841 shares owned
by Amos Family LLC; 1,448,604 shares owned by trusts of which he is trustee; 535,545 shares owned by the SOMA Foundation Inc.;
228,866 shares owned by the Daniel P. Amos Family Foundation, Inc.; 28,124 shares owned by a trust with his spouse as trustee; 24,591
shares owned by his spouse’s children; and 112,444 shares owned by the Paul S. Amos Family Foundation, Inc.
Paul S. Amos II: 93,596 shares owned by his spouse; 50,482 shares owned by his children; 166,387 shares owned by trusts with his spouse
as trustee; 837,983 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; 32,101 shares owned by the Paul & Courtney Amos Foundation; 8,000 shares owned by the Dan Amos Dynasty Trust; 228,866
shares owned by the Daniel P. Amos Family Foundation, Inc.; and 112,444 shares owned by the Paul S. Amos Family Foundation, Inc.
Kriss Cloninger III: 31,808 shares owned by his spouse; 56 shares owned by his spouse’s children; 108,970 shares owned by partnerships of
which Mr. Cloninger is a partner; and 43,651 shares owned by trusts with Mr. Cloninger as trustee.
Elizabeth J. Hudson: 2,400 shares owned by her children.
Charles B. Knapp: 21,000 shares owned by his spouse.
Takuro Yoshida: 3,319,288 shares owned by The Mizuho Trust & Banking Co., Ltd. Mr. Yoshida shares the power to vote these shares.
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