| 1.01 | Elect Hyatt Brown | Withhold |
| 1.02 | Elect Samuel P. Bell, III | Withhold |
| 1.03 | Elect Hugh M. Brown | Withhold |
| 1.04 | Elect J. Powell Brown | For |
| 1.05 | Elect Bradley Currey, Jr. | Withhold |
| 1.06 | Elect Theodore J. Hoepner | Withhold |
| 1.07 | Elect James S. Hunt | For |
| 1.08 | Elect Toni Jennings | Withhold |
| 1.09 | Elect Timothy R.M. Main | For |
| 1.10 | Elect H. Palmer Proctor, Jr. | For |
| 1.11 | Elect Wendell S. Reilly | Withhold |
| 1.12 | Elect Chilton D. Varner | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Re-approve the material term of the performance goal under the Company's 2010 Stock Incentive Plan pursuant to Internal Revenue Code Section 162(m) | Oppose |
| 5 | Amend the Company's 2010 Stock Incentive Plan to increase the number of available shares | Oppose |
