| 1.01 | Elect Albert Ernst | For |
| 1.02 | Elect Christopher H. Franklin | For |
| 1.03 | Elect Edward G. Jepsen | For |
| 1.04 | Elect Dave R. Lopez | For |
| 1.05 | Elect Hazel R. O'Leary | For |
| 1.06 | Elect Thomas G. Stephens | For |
| 1.07 | Elect G. Bennett Stewart, III | For |
| 1.08 | Elect Lee C. Stewart | For |
| 1.09 | Elect Joseph L. Welch | Withhold |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appoint of the auditors | Abstain |
| 4 | Approval of the 2015 Employee Stock Purchase Plan | For |
| 5 | Approval of the 2015 Long Term Incentive Plan | Oppose |
| 6 | Shareholder Resolution: Call a Special Meeting | For |
