| 1.1 | Elect J. Hyatt Brown - Chair (Non Executive) | Withhold |
| 1.2 | Elect Hugh M. Brown - Non-Executive Director | Withhold |
| 1.3 | Elect J. Powell Brown - Chief Executive | For |
| 1.4 | Elect Lawrence L. Gellerstedt III - Non-Executive Director | For |
| 1.5 | Elect James C. Hays - Vice Chair (Non Executive) | Withhold |
| 1.6 | Elect Theodore J. Hoepner - Non-Executive Director | Withhold |
| 1.7 | Elect James S. Hunt - Non-Executive Director | Withhold |
| 1.8 | Elect Toni Jennings - Non-Executive Director | Withhold |
| 1.9 | Elect Timothy R.M. Main - Non-Executive Director | Withhold |
| 1.10 | Elect H. Palmer Proctor, Jr. - Non-Executive Director | For |
| 1.11 | Elect Wendell S. Reilly - Lead Independent Director | Withhold |
| 1.12 | Elect Chilton D. Varner - Non-Executive Director | Oppose |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
