| 1a. | Elect F. Thaddeus Arroyo - Non-Executive Director | For |
| 1b. | Elect Robert H.B. Baldwin, Jr. - Non-Executive Director | Oppose |
| 1c. | Elect Cameron Bready - Chief Executive | For |
| 1d. | Elect John G. Bruno - Non-Executive Director | Oppose |
| 1e. | Elect Joia M. Johnson - Non-Executive Director | For |
| 1f. | Elect Kirsten Kliphouse - Non-Executive Director | For |
| 1g. | Elect Connie D. McDaniel - Senior Independent Director | Oppose |
| 1h. | Elect Joseph H. Osnoss - Non-Executive Director | For |
| 1i. | Elect William B. Plummer - Non-Executive Director | For |
| 1j. | Elect M. Troy Woods - Chair (Non Executive) | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Approve New Long Term Incentive Plan | Oppose |
| 5. | Authorize Issued Capital for Use in Restricted Stock Plans | For |
