| 1a | Elect Robert E. Brunner | For |
| 1b | Elect Ralph W. Clark | Oppose |
| 1c | Elect Robert G. Culp, III | For |
| 1d | Elect Robert Ted Enloe, III | Oppose |
| 1e | Elect Richard T. Fisher | Oppose |
| 1f | Elect Matthew C. Flanigan | For |
| 1g | Elect Karl G. Glassman | For |
| 1h | Elect David S. Haffner | For |
| 1i | Elect Joseph W. McClanathan | For |
| 1j | Elect Judy C. Odom | Oppose |
| 1l | Elect Phoebe A. Wood | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Shareholder Proposal Requesting the Addition of Sexual Orientation and Gender Identity to the Company’s Written Non-Discrimination Policy | For |