(1)

Election of Directors;

(2)

Say on Pay An advisory vote on the approval of named
executive officer compensation;

(3)

Say When on Pay An advisory vote on the approval of the
frequency of shareholder votes on executive compensation;
and

(4)

Ratification of Crowe Horwath LLP as the independent
registered public accountants for the year ending
December 31, 2017.

(1)

Election of Directors:

Votes

Broker

Nominee

Votes For

Withheld

Non Votes

Craig A. Greenberg

32,900,079

2,346,901

2,732,450

Michael T. Rust

35,010,592

236,388

2,732,450

R. Wayne Stratton

34,830,294

416,686

2,732,450

Susan Stout Tamme

34,692,171

554,809

2,732,450

A. Scott Trager

34,958,465

288,515

2,732,450

Steven E. Trager

34,733,007

513,973

2,732,450

Mark A. Vogt

34,923,377

323,603

2,732,450

(2)

Say on Pay An advisory vote on the approval of named
executive officer compensation:

For

35,119,965

Against

67,909

Abstain

59,105

Broker Non Vote

2,732,450

(3)

Say When on Pay An advisory vote on the approval of the
frequency of shareholder votes on executive compensation:

One Year

3,105,838

Two Years

30,601,498

Three Years

1,477,567

Abstain

62,076