frbstlcirc_20101104_election.pdf

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Login > Procedures > Ballot > Confirmation > Logout Board of Directors Election Period: November 4 - November 19, 2010 To the Member Banks of the Eighth Federal Reserve District: In accordance with the provisions of Section 4 of the Federal Reserve Act, as amended, and Stephen Lipstein's memo dated September 18, 2010, regarding the election of one Class A director and one Class B director of this Bank, the names of the candidates nominated and the banks that made the nominations are listed on this web site. Please log in to continue, using the access code and password that you received via U.S. mail. If you need assistance, please call Lori Harms at 314-444-8530 or Denise Bellovich at 314-444-8773. Access Code: Password: | Enter [ Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

Transcript of frbstlcirc_20101104_election.pdf

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B o a r d o f D i r e c t o r s E le c t io n P e r io d :November 4 - November 19, 2010To the Member Banks of the Eighth Federal Reserve District:In accordance with the provisions of Section 4 of the Federal Reserve Act, as amended, and Stephen Lipstein's memo dated September 18, 2010, regarding the election of one Class A director and one Class B director of this Bank, the names of the candidates nominated and the banks that made the nominations are listed on this web site.

Please log in to continue, using the access code and password that you received via U.S. mail. If you need assistance, please call Lori Harms at 314-444-8530 or Denise Bellovich at 314-444-8773.

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Login s* Procedures > Ballot > Confirmation

R e p o r t o f N o m i n a t i o n s a n d E le c t io n P r o c e d u r e sTo the Member Banks of the Eighth Federal Reserve District:In accordance with the provisions of Section 4 of the Federal Reserve Act, as amended, and my memo dated September 18, 2010, regarding the election of one Class A director and one Class B director of this Bank, the names of the candidates nominated and the banks that made the nominations are listed on this web site.Member banks in Group a are electing a Class A director to a three-year term expiring December 31, 2013, to succeed Robert G. Jones. One candidate has been nominated for this position. [ View Candidate(s) ]Member banks in Group 3 are elec ting a Class B director to a three -year term expiring December 31, 2013, to succeed Paul T. Combs. One candidate has been nominated for this position. [ View' Gandidatefs) ]This web site lists the member banks in each classification. (See: Group 1. Group 2. Group 3.)

All eligible voting banks feave access to vote on this web site.Listed here are the officers authorized to cast the vote and execute the online ballot on a bank's behalf. I n order that the balloting maybe secret, the name of the bank and the title of the voting officer will not be associated with his or her vote.For contested elections, Section 4 of the Federal Reserve Act provides for preferen tial voting for election of directors. The officer casting a member bank's vote must indicate first, second and third choices. Where there are more than two candidates, a member bank must indicate a choice (e.g., first, second, third, etc.) for each candidate. Only one choice may be indicated for each candidate. Where no more than two candidates have been nominated, a member bank will be deemed to have indicated the remaining candidate, if any, as a second choice.By law, the votes must be east within the period that the polls are open. The polls will open November 4 and close at 2 p.m. Central Time on November 19, 2010. Thereafter, the online valtes will be tallied and the results of the elec tion will be announced. The candidates may be present or represented on that occasion.While the banks in Group 2 will not vote in this election, this web site is available for their information.

Stephen H. Lipstein Chairman of the Board November 4, 2010

^Section 4 of the Federal Reserve Act requires that the ballots be tallied in the following manner. Any candidate receiving a majority of all first choice votes cast shall be declared elected. If no candidate shall have a majority of the first choice votes, then there shall be added to that total the second choice votes cast for each candidate. The candidate then having a (majority of the votes and the highest combined total shall be d eclared elected. If, however, no candidate has a majority of the highest combined total of votes cast, then tfce votes cast for third choice shall be added to the first and second choice votes, and the candidate then having the highest number of votes shall be declared elected.

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Group 1: Candidate For Class A Director

Mr. Robert G. Jones

Education: Place and Date o f Birth:

Other Affiliations:

Nominated By:

President and CEO Old National Bancorp Evansville, IndianaA y, B.A., Political Science and Business Administration,

er, Deaconess HospitalBoard Member, Economic Development Coalition of Southwest IndianaBoard Member, Evansville Regional Business CouncilBoard Member, Old National BancorpBoard Member, Riley Children's HospitalBoard Member, University of EvansvilleBoard Member, Youth Resources of Southwestern IndianaOld National Bank, Evansville, IndianaSouthern Bancorp Bank, Arkadelphia, Arkansas

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Group 3: Candidate For Class B Director

Mr. Cal McCastlain

Education:

Place and Date o f Birth:

Other Affiliations:

Nominated By:

PartnerDover Dixon Home PLLC Little Rock, ArkansasGeorgetown University Law Center, Washington, D.C., LL.M, Tax Law, University of Arkansas at Little Rock, School of Law, J.D., Henderson State University, Arkadelphia, Arkansas, B.S.B A.,

Director, Arkansas Wheat Promotion Director, Agricultural Co uncil of Arkansas Director, Quapaw Area Council, Boy Scouts of America Owner, E Pluribus Land Co., LLC, (Farming and Timber)First National Bank in Pinckneyville, Pinckneyville, Illin ois First National Bank of Vandalia, Vandalia, Illinois Simmons First Bank of El Dorado, N.A., El Dorado, Arkansas

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G roup l

ArkansasCity Name o f Bank Authorized SignatureFAYETTEVILLE ARVEST BANK Cashier, Chairman, President, Vice PresidentCONWAY CENTENNIAL BANK Cashier, Chairman, President, Vice PresidentSTUTTGART FARMERS & MERCHANTS BANK Cashier, Chairman, President, Vice PresidentFORT SMITH FIRST NATIONAL BANK Cashier, Chairman, President, Vice PresidentHOT SPRINGS FIRST NATIONAL BANK Cashier, Chairman, President, Vice PresidentJONESBORO LIBERTY BANK OF ARKANSAS Cashier, Chairman, Chief Financial Officer,

President, Vice Chairman, Vice PresidentLITTLE ROCK METROPOLITAN NATIONAL BANK PresidentLITTLE ROCK ONE BANK & TRUST, N.A. Cashier, Chairman, President, Vice PresidentARKADELPHIA SOUTHERN BANCORP BANK Cashier, Chairman, President, Vice President

IllinoisCity Name of Bank Authorized SignatureEFFINGHAM MIDLAND STATES BANK Cashier, Chairman, President, Vice President

IndianaCity Name o f Bank Authorized SignatureEVANSVILLE INTEGRA BANK NATIONAL ASSOCIATION Cashier, Chairman, President, Vice PresidentEVANSVILLE OLD NATIONAL BANK Cashier, Chairman, President, Vice President

KentuckyCity Name o f Bank Authorized SignatureSOMERSET FIRST & FARMERS NATIONAL BANK INC. Cashier, Chairman, President, Vice President

MississippiCity Name o f Bank Authorized SignatureSTARKVILLE CADENCE BANK, NA. Cashier, Chairman, Chairman of Executive

Committee, President, Vice President

MissouriCity Name o f Bank Authorized SignatureHAZELWOOD FIRST BANK Chairman, PresidentCLAYTON FIRST NATIONAL BANK OF ST. LOUIS Cashier, Chairman, President, Vice PresidentCOLUMBIA LANDMARK BANK, NA Cashier, Chairman, President, Vice PresidentSIKESTON MONTGOMERY BANK, NA. Cashier, Chairman, President, Vice President

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TennesseeCity Name of Bank Authorized SignatureMEMPHIS FIRST TENNESSEE BANK N.A. Cashier, Chairman, Executive Vice President,

President

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G roup 2

ArkansasCityLITTLE ROCKFAYETTEVILLEFAYETTEVILLEMCCRORYBATESVILLEWEST MEMPHISBLYTHEVILLEMAGNOLIA

Name of BankARKANSAS BANKERS' BANK BANK OF ARKANSAS, N.A.BANK OF FAYETTEVILLE BANK OF MCCRORY CITIZENS BANK EVOLVE BANK & TRUST FARMERS BANK & TRUST CO. FARMERS BANK & TRUST COMPANY

MARION

EL DORADO WYNNEMOUNTAIN HOME PARIS ASH FLAT DE QUEEN BRYANT

FIRST COMMUNITY BANK OF EASTERN ARKANSASFIRST FINANCIAL BANK FIRST NATIONAL BANK FIRST NATIONAL BANK & TRUST CO. FIRST NATIONAL BANK AT PARIS FIRST NATIONAL BANKING COMPANY FIRST STATE BANK OF DEQUEEN HEARTLAND COMMUNITY BANK

JONESBORO HERITAGE BANKSPRINGDALE LEGACY NATIONAL BANKNORTH LITTLE ROCK NATIONAL BANK OF ARKANSAS IN NORTH

LITTLE ROCKPINE BLUFF PINE BLUFF NATIONAL BANK

RUSSELLVILLE SEARCY PINE BLUFF

LITTLE ROCK

SIMMONS FIRST BANK OF RUSSELLVILLESIMMONS FIRST BANK OF SEARCYSIMMONS FIRST NATIONAL BANK OF PINE BLUFFTHE CAPITAL BANK

IllinoisCityANNA CHESTER MOUNTVERNON

Name o f BankANNA-JONESBORO NATIONAL BANKBUENA VISTA NATIONAL BANKCOMMUNITY FIRST BANK OF THE HEARTLAND

Authorized SignatureChief Executive Officer, President Chairman, PresidentCashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President

Cashier, Chairman, President, Vice PresidentCashier, Chairman, Executive Vice President, President, Senior Executive Vice President, Senior Vice PresidentCashier, Chairman, President, Vice President

Chairman, Chief Executive Officer PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, Chief Financial Officer, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice President

Cashier, Chairman, President, Secretary, Vice PresidentCashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President

Chairman, President, Senior Vice President

Authorized SignatureCashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President

CARROLLTON CORNERSTONE BANK & TRUST, NA. Cashier, Chairman, Executive Vice President,President, Vice President

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FAIRFIELD FAIRFIELD NATIONAL BANK Cashier, Chairman, President, Vice PresidentQUINCY FIRST BANKERS TRUST CO., N.A. Cashier, Chairman, President, Vice PresidentCARMI FIRST NATIONAL BANK Cashier, PresidentOLNEY FIRST NATIONAL BANK IN OLNEY Cashier, Chairman, President, Vice PresidentHILLSBORO NATIONAL BANK Cashier, President, Vice PresidentMOUNTVERNON PEOPLES NATIONAL BANK, N.A. Cashier, Chairman, President, Vice PresidentTEUTOPOLIS TEUTOPOLIS STATE BANK Cashier, President

IndianaCity Name of Bank Authorized SignatureEVANSVILLE BANK OF EVANSVILLESCOTTSBURG SCOTT COUNTY STATE BANK Cashier, Chairman, President, Vice President

KentuckyCity Name of Bank Authorized SignatureFRANKFORT FARMERS BANK AND CAPITAL TRUST CO. Cashier, Chairman, President, Vice PresidentELIZABETHTOWN FIRST CITIZENS BANK Cashier, Chairman, Chief Executive Officer,

President, Vice PresidentCHAPLIN KING SOUTHERN BANK Chairman, PresidentLIBERTY THE CASEY COUNTY BANK INC. Chief Executive Officer, Chief Financial OfficerMONTICELLO THE MONTICELLO BANKING COMPANY

MississippiCity Name of Bank Authorized SignatureIUKA FIRST AMERICAN NATIONAL BANK Cashier, Chairman, President, Vice PresidentOXFORD FIRST NATIONAL BANK Cashier, Chairman, President, Vice PresidentCLARKSDALE FIRST NATIONAL BANK OF CLARKSDALE Cashier, Chairman, President, Vice PresidentPONTOTOC FIRST NATIONAL BANK OF PONTOTOC Cashier, Chairman, President, Vice President

MissouriCity Name of Bank Authorized SignatureCOLUMBIA BOONE COUNTY NATIONAL BANK Cashier, Chairman, President, Vice PresidentST. LOUIS CASS COMMERCIAL BANK Chairman, President, Vice PresidentHANNIBAL HNB NATIONAL BANK CashierROGERSVILLE LEGACY BANK & TRUST COMPANY Cashier, Chairman, President, Vice PresidentST. LOUIS LINDELL BANK & TRUST COMPANY Executive Vice President, President, Vice

PresidentSPRINGFIELD METROPOLITAN NATIONAL BANK Cashier, Chairman, President, Vice PresidentDIXON MID AMERICA BANK & TRUST COMPANY Cashier, Chairman, President, Vice PresidentST. LOUIS MIDWEST BANKCENTRE President, Vice PresidentJEFFERSON CITY MIDWEST INDEPENDENT BANK Cashier, Chairman, President, Vice PresidentSPRINGFIELD OAKSTAR BANK, N.A. Cashier, Chairman, President, Vice PresidentSPRINGFIELD OLD MISSOURI BANK Cashier, Chairman, President, Vice President

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TROY PEOPLES BANK & TRUST CO. Cashier, Chairman, President, Secretary, Vice President

COLUMBIA PROVIDENCE BANK Cashier, Chairman, President, Vice PresidentPOPLAR BLUFF SOUTHERN BANK Chairman, Chief Executive Officer, Chief

Financial Officer, Chief Operations Officer, President

FULTON THE CALLAWAY BANK Cashier, Chairman, President, Vice PresidentSALEM TOWN & COUNTRY BANK Chairman, Chief Executive Officer, Executive

Vice President, PresidentST. LOUIS TRUMAN BANK Cashier, Chairman, President, Vice President

TennesseeCity Name of Bank Authorized SignatureBARTLETT BANK OF BARTLETT Cashier, Chairman, Executive Vice President,

President, Senior Vice President, Vice PresidentMOSCOW BANK OF FAYETTE COUNTY Cashier, Chairman, President, Vice PresidentCOLLIERVILLE BANKTENNESSEE Cashier, Chairman, President, Vice PresidentDYERSBURG FIRST CITIZENS NATIONAL BANK Cashier, Chairman, President, Senior Vice

President, Vice PresidentMEMPHIS PARAGON NATIONAL BANKMILLINGTON PATRIOT BANK Cashier, Chairman, President, Vice PresidentUNION CITY REELFOOT BANK Cashier, Chairman, President, Vice PresidentJACKSON THE BANK OF JACKSONMEMPHIS TRIUMPH BANK Chairman, Executive Vice President, President

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G rou p 3

ArkansasCityMULBERRY ROGERS LITTLE ROCK SALEM VAN BUREN WYNNE LITTLE ROCK

Name of BankALLIED BANKARVESTTRUST COMPANY, N.A. BANK OF LITTLE ROCK BANK OF SALEMCITIZENS BANK & TRUST COMPANYCROSS COUNTY BANKEAGLE BANK AND TRUST COMPANY

WEST MEMPHIS PARAGOULD BERRYVILLE CROSSETT FORREST CITY

GREEN FOREST CALICO ROCK WALNUT RIDGE MCGEHF.E FORREST CITY HEBER SPRINGS HELENA MALVERN MOUNTAIN VIEW EL DORADO PINE BLUFF WARREN

FIDELITY NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANK OF BERRYVILLEFIRST NATIONAL BANK OF CROSSETTFIRST NATIONAL BANK OF EASTERN ARKANSASFIRST NATIONAL BANK OF GREEN FOREST FIRST NATIONAL BANK OF IZARD CO.FIRST NATIONAL BANK OF LAWRENCE CO. FIRST NATIONAL BANK OF MCGEHEE FORREST CITY BANK, N. A.HEBER SPRINGS STATE BANKHELENA NATIONAL BANKMALVERN NATIONAL BANKOZARK HERITAGE BANK, NASIMMONS FIRST BANK OF EL DORADO, N.A.SIMMONS FIRST TRUST COMPANY, NA.WARREN BANK AND TRUST COMPANY

IllinoisCityGREENVILLE

CARLINVILLECHESTER

Name of BankBRADFORD NATIONAL BANK OF GREENVILLECARLINVILLE NATIONAL BANK CHESTER NATIONAL BANK

ALBIONMETROPOLISCOLUMBIA

CITIZENS NATIONAL BANKCITY NATIONAL BANK OF METROPOLISCOLUMBIA NATIONAL BANK

Authorized SignatureChairm anCashier, Chairman, President, Vice President

Cashier, Chairman, PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President,Secretary/Treasurer, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice President

Cashier, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President PresidentCashier, Chairman, President Chairman, President

Authorized SignatureCashier, Chairman, President, Vice President

Cashier, Chairman, President, Vice PresidentCashier, Chairman, Chief Executive Officer, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice President

DU QUOIN DU QUOIN STATE BANK Cashier, Chairman, President, Vice PresidentDigitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

NASHVILLEGRIGGSVILLE

ST. ELMO XENIAEAST ST. LOUISALLENDALEAVABARRYBROWNSTOWNSTAUNTONLITCHFIELDOKAWVILLERAYMONDWATERLOOCARLYLEPINCKNEYVILLEDIETERICHKINMUNDYNO KOMISSANDOVALSPARTASTEELEVILLEVANDALIAROBINSONRED BUDDONGOLAST. PETERFLORALAWRENCEVILLELITCHFIELDOKAWVILLEJACKSONVILLEWITTLIMA

FARMERS & MERCHANTS NATIONAL BANKFARMERS NATIONAL BANK OF GRIGGSVILLEFAYETTE COUNTY BANKFIRST COMMUNITY BANK, XENIA-FLORAFIRST ILLINOIS BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANK IN CARLYLEFIRST NATIONAL BANK IN PINCKNEYVILLEFIRST NATIONAL BANK OF DIETERICHFIRST NATIONAL BANK OF KINMUNDYFIRST NATIONAL BANK OF NOKOMISFIRST NATIONAL BANK OF SANDOVALFIRST NATIONAL BANK OF SPARTAFIRST NATIONAL BANK OF STEELEVILLEFIRST NATIONAL BANK OF VANDALIAFIRST ROBINSON SAVINGS BANK, N.A.FIRST STATE BANKFIRST STATE BANK OF DONGOLAFIRST STATE BANK OF ST. PETERFLORA BANK & TRUSTHERITAGE STATE BANKLITCHFIELD NATIONAL BANKOLD EXCHANGE NATIONAL BANKPREMIER BANK OF JACKSONVILLESECURITY NATIONAL BANKSTATE BANK OF LIMA

Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President

Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President Cashier, PresidentCashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Chairman, Executive Vice President, President Cashier, President, Vice President Cashier, Chairman, President, Vice President

IndianaCity Name o f Bank Authorized SignatureELBERFELD ELBERFELD STATE BANK Cashier, Chairman, PresidentODON FIRST NATIONAL BANK Cashier, President, Vice PresidentLYNNVILLE LYNNVILLE NATIONAL BANK President, Vice PresidentJEFFERSONVILLE NEW COVENANT TRUST CO., N.A.

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KentuckyCityBUFFALODUNDEEHARTFORDLEBANONHARDINSBURGLEBANONDANVILLEBOWLING GREEN

CARROLLTON RUSSELL SPRINGS CENTRAL CITY

LEITCHFIELD

HODGENVILLEHENDERSONFRANKFORTMARION

Name of BankBANK OF BUFFALOBANK OF OHIO COUNTY, INC.CITIZENS BANKCITIZENS NATIONAL BANKFARMERS BANKFARMERS NATIONAL BANKFARMERS NATIONAL BANK OF DANVILLEFARMERS NATIONAL BANK OF SCOTTSVILLEFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANK OF MUHLENBERG COUNTYLEITCHFIELD DEPOSIT BANK AND TRUST COMPANYLINCOLN NATIONAL BANK OHIO VALLEY FINANCIAL GROUP INC. THE BANKER'S BANK OF KENTUCKY, INC. THE PEOPLES BANK

MississippiCity Name of BankCORINTH COMMERCE NATIONAL BANK

MissouriCityMOBERLYHILLSBOROIBERIALOUISIANAHERMANNBELGRADEGAINESVILLEPERRYVILLEMAPLEWOOD

MOBERLYSUMMERSVILLEMONETT

Name of BankBANK OF CAIRO & MOBERLYBANK OF HILLSBOROBANK OF IBERIABANK OF LOUISIANABAY-HERMANN-BERGER BANKBELGRADE STATE BANKCENTURY BANK OF THE OZARKSCHESTER NATIONAL BANK OF MISSOURICITIZENS NATIONAL BANK OF GREATER ST. LOUISCITY BANK & TRUST COMPANY COMMUNITY BANK, N.A.COMMUNITY NATIONAL BANK

KAHOKA EXCHANGE BANK OF NORTHEASTMISSOURI

CUBA FIRST COMMUNITY NATIONAL BANK

Authorized SignatureCashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, PresidentCashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, President, Vice President Cashier, President

Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President

Cashier, Chairman, President, Vice President

Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President

Authorized SignatureChairman, Chief Financial Officer, President

Authorized SignatureCashierCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice Chairman, Vice PresidentCashier, Chairman, PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Senior Executive Vice President, Vice PresidentCashier, Chairman, President, Vice President

Cashier, Chairman, President, Vice PresidentCAMDENTON FIRST NATIONAL BANK Cashier, Chairman, President, Vice President

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MALDENMEXICOWAYNESVILLEKENNETTASHLANDPARISALTENBURG ST. LOUIS CRANE WARRENTON TIPTON

FIRST NATIONAL BANKFIRST NATIONAL BANK-AUDRAIN COUNTYFIRST STATE BANK ST. ROBERTKENNETT NATIONAL BANKMAINSTREET BANKPARIS NATIONAL BANKPEOPLES BANK OF ALTENBURGSOUTHERN COMMERCIAL BANKSTONE COUNTY NATIONAL BANKTHE MISSOURI BANKTHE TIPTON LATHAM BANK NA.

Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President

TennesseeCity Name of Bank Authorized SignatureBELLS BANK OF CROCKETT Cashier, Chairman, President, Vice PresidentHALLS BANK OF HALLS Cashier, Chairman, President, Vice PresidentLEXINGTON COMMUNITY BANK Cashier, Chairman, President, Vice PresidentPARSONS FARMERS BANK Cashier, Chairman, President, Vice PresidentGATES GATES BANKING & TRUST COMPANY Cashier, Chairman, President, Vice PresidentNEWBERN SECURITY BANK Cashier, Chairman, President, Vice President

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B a l lo t

Group l: Candidate(s) For Class A Director

Mr. Robert G. JonesPresident and CEO Old National Bancorp Evansville, Indiana

f View Candidate Details 1

B Vote For This Candidate

By subm itting this online ballot, you are agreeing that you are an eligible voting member.When you submit this ballot, your bank's vote will be complete and final. Additional votes are not permitted.[ Submit Ballot ]

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i-ogin > P rocedures > Ballot > Confirmation

B a l lo t

Group 3: Candidate(s) For Class B Director

Mr. Cal McCastlainPartnerDover Dixon Home PLLC Little Rock, Arkansas

T View Candidate Details 1

@ Vote For This Candidate

By submitting this online ballot, you are agreeing that you are an eligible voting member.When you submit this ballot, your bank's vote will be complete and final. Additional votes are not permitted. [ Submit Ballot |

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