| 1.01 | Elect J. Hyatt Brown - Chair (Non Executive) | Withhold |
| 1.02 | Elect J. Powell Brown - Chief Executive | For |
| 1.03 | Elect Lawrence L. Gellerstedt III - Non-Executive Director | For |
| 1.04 | Elect James C. Hays - Vice Chair (Non Executive) | Withhold |
| 1.05 | Elect Theodore J. Hoepner - Non-Executive Director | Withhold |
| 1.06 | Elect James S. Hunt - Non-Executive Director | Withhold |
| 1.07 | Elect Toni Jennings - Non-Executive Director | Withhold |
| 1.08 | Elect Paul J. Krump - Non-Executive Director | For |
| 1.09 | Elect Timothy R.M. Main - Non-Executive Director | Withhold |
| 1.10 | Elect Bronislaw E. Masojada - Non-Executive Director | For |
| 1.11 | Elect Jaymin B. Patel - Non-Executive Director | For |
| 1.12 | Elect H. Palmer Proctor, Jr. - Non-Executive Director | Withhold |
| 1.13 | Elect Wendell S. Reilly - Non-Executive Director | Withhold |
| 1.14 | Elect Kathleen A. Savion - Non-Executive Director | For |
| 1.15 | Elect Chilton D. Varner - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
