| 1a. | Re-elect Jennifer Allerton - Non-Executive Director | Oppose |
| 1b. | Re-elect Pamela M. Arway - Chair (Non Executive) | Oppose |
| 1c. | Re-elect Kent P. Dauten - Non-Executive Director | Oppose |
| 1d. | Re-elect June Y. Felix - Non-Executive Director | For |
| 1e. | Re-elect Monte Ford - Non-Executive Director | For |
| 1f. | Re-elect Robin L. Matlock - Non-Executive Director | Oppose |
| 1g. | Re-elect William L. Meaney - Chief Executive | For |
| 1h. | Re-elect Walter C. Rakowich - Non-Executive Director | Oppose |
| 1i. | Re-elect Theodore Samuels - Non-Executive Director | Oppose |
| 1j. | Re-elect Doyle R. Simons - Non-Executive Director | For |
| 2. | Approve Amended 2014 Stock and Cash Incentive Plan | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Appoint the Auditors | Oppose |
