GREAT STATE BANK
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
SPECIAL MEETINGOF SHAREHOLDERS –JUNE 14, 2018 AT 2:00PM
CONTROL ID:
REQUEST ID:
The undersigned hereby revokes all appointments of proxies previously given and appoints C. Greg Edwards, W. David McNeill and Arnold N. Lackey (the “Proxies”), or any substitutes appointed by them, as the undersigned’s attorneys and proxies, and authorizes any one or more of them to represent and vote, as directed on the reverse side of this proxy card, all of the outstanding shares of the Common Stock of Great State Bank (the “Bank”) held of record by the undersigned on April 27, 2018, at the Special Meeting of the Bank’s shareholders (the “Special Meeting”) to be held in the Johnson Room at the Holiday Inn Express located at 1700 Winkler Street, Wilkesboro, North Carolina at 2:00 p.m. EDT on Thursday, June 14, 2018, and at any postponements or adjournments of the Special Meeting.
I (We) direct that the shares represented by this appointment of proxy be voted as directed on the reverse side. If no voting directions are given on a matter, the Proxies may vote those shares“FOR”in the case of Proposal 1, and“FOR”in the case of Proposal 2. On any other matters properly presented for action by shareholders at the meeting, and on matters incident to the conduct of the meeting, the Proxies are authorized to vote the shares represented by this appointment according to their best judgement. This appointment of proxy may be revoked by the undersigned at any time before the voting takes place at the Special Meeting by filing with the Bank’s proxy tabulator, Issuer Direct Corp., or the Bank’s Corporate Secretary, a written instrument revoking it or a duly executed written or Internet appointment of proxy bearing a later date, or by attending the Special Meeting and voting in person.
(CONTINUED AND TO BE SIGNED ON REVERSE SIDE.)
VOTING INSTRUCTIONS
Read our proxy statement before you vote by proxy. Then, to ensure that your shares are represented at the Special Meeting we ask that you appoint the Proxies to vote your shares for you in one of the following ways.
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| |  | | MAIL: | | Please mark, sign, date, and return this Proxy Card promptly using the enclosed envelope. |
| |  | | PHONE: | | 1-866-752- VOTE(8683) |
| |  | | INTERNET: | | https://www.iproxydirect.com/GSTB |
If you are voting by telephone or Internet, call the number listed above or go to the above internet website. Have your proxy card in hand when you call or access the website. When you are prompted for your “Control ID” and “Request ID” enter the numbers printed above and then follow the instructions provided to appoint the Proxies and give them directions on how to vote your shares. If you appoint the Proxies by telephone or Internet, you need not return a proxy card. You will be appointing the Proxies to vote your shares for you on the same terms and with the same authority as if you marked, signed and returned a proxy card. You may appoint the Proxies by telephone or Internet only until 11:59 p.m. EDT on June 13, 2018, which is the day before the Special Meeting date.