| 1.1 | Elect Director J. Hyatt Brown | Withhold |
| 1.2 | Elect Director Samuel P. Bell, III | Withhold |
| 1.3 | Elect Director Hugh M. Brown | Withhold |
| 1.4 | Elect Director J. Powell Brown | For |
| 1.5 | Elect Director Bradley Currey, Jr. | Withhold |
| 1.6 | Elect Elect Director Theodore J. Hoepner | Withhold |
| 1.7 | Elect Director James S. Hunt | Withhold |
| 1.8 | Elect Director Toni Jennings | Withhold |
| 1.9 | Elect Director Timothy R.M. Main | For |
| 1.10 | Elect Director H. Palmer Proctor, Jr. | Withhold |
| 1.11 | Elect Director Wendell S. Reilly | Withhold |
| 1.12 | Elect Director Chilton D. Varner | Withhold |
| 2 | Appoint Deloitte & Touche LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend All Employee Option/Share Scheme | For |
