EX-99.2 4 exhibit992060716annualmtg.htm EXHIBIT 99.2 Exhibit


Exhibit 99.2

2016 ANNUAL MEETING FINAL CERTIFIED VOTE TABULATION

Annual Meeting Date: June 7, 2016 / Record Date: April 13, 2016
        
 
 
 
 
 
 
 
Eligible Class A Votes:
49,080,114

 
Class A Quorum Total:
39,842,032

 
81.18
%
 
 
 
 
 
 
 
Eligible Class B Votes:
1,001,714

 
Class B Quorum Total:
1,001,714

 
100.00
%
 
 
 
 
 
 
 
Total Class A & Class B:
50,081,828

 
Class A & B Quorum Total:
40,843,746

 
81.55
%
 
 
 
 
 
 
 

PROPOSAL NO. 1

THE ELECTION OF CLASS A MEMBERS OF THE BOARD OF DIRECTORS:

Number of Class A shares outstanding as of the Record Date: 49,080,114
PROPOSAL #1
(CLASS A DIRECTORS)
 
IN PERSON
 
BY PROXY
 
TOTAL
 
 
 
 
 
 
 
FOR:
 
 
 
 
 
 
Dr. E. Dean Gage
 
—

 
5,955,591

 
5,955,591

Steven F. Shelton
 
—

 
6,218,876

 
6,218,876

Timothy T. Timmerman
 
—

 
5,364,609

 
5,364,609

Dr. Robert B. Sloan, Jr.
 
—

 
6,772,575

 
6,772,575

 
 
 
 
 
 
 
WITHHELD:
 
 
 
 
 
 
Dr. E. Dean Gage
 
—

 
189,874

 
189,874

Steven F. Shelton
 
—

 
21,582

 
21,582

Timothy T. Timmerman
 
—

 
187,560

 
187,560

Dr. Robert B. Sloan, Jr.
 
—

 
27,090

 
27,090

 
 
 
 
 
 
 
ABSTAIN:
 
 
 
 
 
 
Dr. E. Dean Gage
 
—

 
4,613,394

 
4,613,394

Steven F. Shelton
 
—

 
4,518,402

 
4,518,402

Timothy T. Timmerman
 
—

 
5,206,691

 
5,206,691

Dr. Robert B. Sloan, Jr.
 
—

 
3,959,194

 
3,959,194

 
 
 
 
 
 
 
NON-VOTES:
 
 
 
 
 
 
Dr. E. Dean Gage
 
—

 
2,555,434

 
2,555,434

Steven F. Shelton
 
—

 
2,555,434

 
2,555,434

Timothy T. Timmerman
 
—

 
2,555,434

 
2,555,434

Dr. Robert B. Sloan, Jr.
 
—

 
2,555,434

 
2,555,434

 
 
 
 
 
 
 
UNCAST:
 
 
 
 
 
 
Dr. E. Dean Gage
 
—

 
26,527,738

 
26,527,738

Steven F. Shelton
 
—

 
26,527,738

 
26,527,738

Timothy T. Timmerman
 
—

 
26,527,738

 
26,527,738

Dr. Robert B. Sloan, Jr.
 
—

 
26,527,738

 
26,527,738






THE ELECTION OF CLASS B MEMBERS OF THE BOARD OF DIRECTORS:

Number of Class B shares outstanding as of the Record Date: 1,001,714

PROPOSAL #1
(CLASS B DIRECTORS)
 
IN PERSON
 
BY PROXY
 
TOTAL
FOR:
 
 
 
 
 
 
Harold E. Riley
 
1,001,714

 
—

 
1,001,714

Rick D. Riley
 
1,001,714

 
—

 
1,001,714

Dottie S. Riley
 
1,001,714

 
—

 
1,001,714

Dr. Terry S. Maness
 
1,001,714

 
—

 
1,001,714

Grant G. Teaff
 
1,001,714

 
—

 
1,001,714

 
 
 
 
 
 
 
WITHHELD:
 
—

 
—

 
—

 
 
 
 
 
 
 
ABSTAIN:
 
—

 
—

 
—

 
 
 
 
 
 
 
NON-VOTES:
 
—

 
—

 
—

 
 
 
 
 
 
 
UNCAST:
 
—

 
—

 
—


PROPOSAL NO. 2

TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT:

PROPOSAL #2
 
IN PERSON
 
BY PROXY
 
TOTAL
 
 
 
 
 
 
 
FOR:
 
1,001,714

 
6,717,471

 
7,719,185

 
 
 
 
 
 
 
AGAINST:
 
—

 
45,070

 
45,070

 
 
 
 
 
 
 
ABSTAIN:
 
—

 
3,996,319

 
3,996,319

 
 
 
 
 
 
 
NON-VOTES:
 
—

 
2,555,434

 
2,555,434

 
 
 
 
 
 
 
UNCAST:
 
—

 
26,527,738

 
26,527,738














PROPOSAL NO. 3

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR:
PROPOSAL #3
 
IN PERSON
 
BY PROXY
 
TOTAL
 
 
 
 
 
 
 
FOR:
 
1,001,714

 
9,385,460

 
10,387,174

 
 
 
 
 
 
 
AGAINST:
 
—

 
35,453

 
35,453

 
 
 
 
 
 
 
ABSTAIN:
 
—

 
3,939,562

 
3,939,562

 
 
 
 
 
 
 
NON-VOTES:
 
—

 
—

 
—

 
 
 
 
 
 
 
UNCAST:
 
—

 
26,481,556

 
26,481,556