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— How To Vote —

Please Choose One of the Following Voting Methods

Vote In Person:  Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

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1.    Election of Directors

   Nominees:

       01)   Bruce A. Campbell

        06)   G. Michael Lynch

       02)   C. Robert Campbell

        07)   Ronald W. Allen

       03)   C. John Langley

        08)   Douglas M. Madden

       04)  Tracy A. Leinbach

        09)   R. Craig Carlock

       05)  Larry D. Leinweber

The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

2.    To approve the Company's 2016 Omnibus Incentive Compensation Plan.

3.    To approve the Company's Amended and Restated Non-Employee Director Stock Plan.

4.   To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.

5.   To approve, on an advisory basis, the compensation of the named executive officers.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.