| 1a. | Elect B. Joanne Edwards - Non-Executive Director | For |
| 1b. | Elect Jeri L. Isbell - Non-Executive Director | Oppose |
| 1c. | Elect Wilbert W. James, Jr - Non-Executive Director | For |
| 1d. | Elect Justin A. Kershaw - Non-Executive Director | Oppose |
| 1e. | Elect Scott H. Muse - Non-Executive Director | Oppose |
| 1f. | Elect Michael V. Schrock - Chair (Non Executive) | For |
| 1g. | Elect William E. Waltz, Jr. - Chief Executive | For |
| 1h. | Elect Betty R. Wynn - Non-Executive Director | For |
| 1i. | Elect A. Mark Zeffiro - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Amend Articles: The adoption of the Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by Section 102(B)(7) of the Delaware General Corporation Law and to remove obsolete provisions related to classes of directors. | Oppose |
| 4. | Appoint the Auditors | Oppose |
