| 1.1 | Elect J. Hyatt Brown | Withhold |
| 1.2 | Elect Samuel P. Bell, III | Withhold |
| 1.3 | Elect Hugh M. Brown | Withhold |
| 1.4 | Elect J. Powell Brown | For |
| 1.5 | Elect Bradley Currey, Jr. | Withhold |
| 1.6 | Elect Lawrence L. Gellerstedt III | For |
| 1.7 | Elect James C. Hays | Withhold |
| 1.8 | Elect Theodore J. Hoepner | Withhold |
| 1.9 | Elect James S. Hunt | Withhold |
| 1.10 | Elect Toni Jennings | Withhold |
| 1.11 | Elect Timothy R.M. Main | For |
| 1.12 | Elect H. Palmer Proctor, Jr. | Withhold |
| 1.13 | Elect Wendell S. Reilly | Withhold |
| 1.14 | Elect Chilton D. Varner | Withhold |
| 2 | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Omnibus Plan | Oppose |
