frbstlcirc_20111101_election.pdf

Federal Reserve Bank of St. Louis - Nomination and Election of Directors of

P roced u res B< : Confirm ation

Report of Nominations and Election Procedures

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 my memo dated S ep tem b er 14, 2011, 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 1 are electing a Class B director to a three-year term expiring December 31, 2014, to succeed Gregory M. Duckett. One candidate has been nominated for this position.Member banks in Group 2 are electing a Class A director to a three-year term expiring December 31, 2014, to succeed J. Thomas May. One candidate has been nominated for this position.This web site lists the member banks in each classification. (See: Group 1. Group 2 . Group 3.)All eligible voting banks have 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. In order that the balloting may be secret, the name of the bank and the title of the voting officer w ill n o t b e a sso c ia te d with his or her vote.For contested elections, Section 4 of the Federal Reserve Act provides for preferential 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 cast within the period that the polls are open. The polls will open on November 1 and close at 2 p.m. Central Time on November 16, 2011. Thereafter, the online votes will be tallied and the results of the election will be announced. The candidates may be present or represented on that occasion.While the banks in Group 3 will not vote in this election, this web site is available for their information.

Stephen H . Lipstein C ha irm an o f the B oa rd

N o vem b er 1,2011

^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 declared elected. If, however, no candidate has a majority of the highest combined total of votes cast, then the 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.

To v iew and vote ( i f e lig ib le) fo r th e n o m in a ted can d id ates , co n tin u e on to th e B allot.

| Continue ]

https://www.stlouisfed.org/board/election/default.cfm?page=proced 10/21 /201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

https://www.stlouisfed.org/board/election/default.cfm?page=proced

Federal Reserve Bank of St. Louis - Nomination and Election of Directors Page 1 of

Group 1

$55 m illion o r more

Arkansas

City

FAYETTEVILLE CONWAY HOT SPRINGS JONESBORO

N am e o f Bank

ARVEST BANK CENTENNIAL BANK FIRST NATIONAL BANK LIBERTY BANK OF ARKANSAS

LITTLE ROCK PINE BLUFF

ARKADELPHIA

METROPOLITAN NATIONAL BANKSIMMONS FIRST NATIONAL BANK OF PINE BLUFFSOUTHERN BANCORP BANK

Illinois

CityEFFINGHAM

N am e o f Bank

MIDLAND STATES BANK

Indiana

City

EVANSVILLEN am e o f Bank

OLD NATIONAL BANK

Mississippi -

City N am e o f Bank

STARKVILLE CADENCE BANK, N.A

Missouri

City N am e o f Bank

HAZELWOOD FIRST BANK

CLAYTON FIRST NATIONAL BANK OF ST. LOUIS

COLUMBIA LANDMARK BANK, N.A.

COLUMBIA PROVIDENCE BANK

A u th orized Sign ature

Cashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, Chief Financial Officer, President, Vice Chairman, Vice PresidentPresidentCashier, Chairman, President, Vice President

Cashier, Chairman, President, Vice President

A u th orized S ign ature




A u th orized Sign atureCashier, Chairman, Chairman of Executive Committee, President, Vice President

A u th orized S ign atu re

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

https://www.stlouisfed.org/board/election/popup. cfm?page=groups&gr_id=l 10/21/201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

https://www.stlouisfed.org/board/election/popup


TennesCity

MEMPHISN am e o f Bank A u th orized S ignature

FIRST TENNESSEE BANK N.A. Cashier, Chairman, Executive Vice President,President

https://www.stlouisfed.org/board/election/popup.cfm ?page=groups&gr_id=l 10/21/201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

https://www.stlouisfed.org/board/election/popup.cfm


Group 2

greater than $7.7 m illion, but less than $55 m illion

Arkansas

City

MULBERRYFAYETTEVILLEBATESVILLEWEST MEMPHISSTUTTGARTBLYTHEVILLEMAGNOLIA

EL DORADO FORT SMITH WYNNEMOUNTAIN HOME PARIS ASH FLAT DE QUEEN BRYANT

JONESBORO SPRINGDALE NORTH LITTLE ROCK

LITTLE ROCK PINE BLUFF

HOT SPRINGS ROGERS

RUSSELLVILLESEARCYARKADELPHIA

LITTLE ROCK

N am e o f B ank

ALLIED BANK BANK OF FAYETTEVILLE CITIZENS BANK EVOLVE BANK & TRUST FARMERS & MERCHANTS BANK FARMERS BANK & TRUST CO.FARMERS BANK & TRUST COMPANY

FIRST FINANCIAL BANK FIRST NATIONAL 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

HERITAGE BANKLEGACY NATIONAL BANKNATIONAL BANK OF ARKANSAS IN NORTH LITTLE ROCKONE BANK & TRUST, N.A.PINE BLUFF NATIONAL BANK

SIMMONS FIRST BANK OF HOT SPRINGSSIMMONS FIRST BANK OF NORTHWEST ARKANSASSIMMONS FIRST BANK OF RUSSELLVILLE SIMMONS FIRST BANK OF SEARCY SUMMIT BANK

THE CAPITAL BANK


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

Cashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, Executive Vice President, President, Senior Executive Vice President, Senior Vice PresidentChairman, Chief Executive OfficerCashier, Chairman, President, Vice PresidentPresidentCashier, 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, Vice PresidentCashier, Chairman, President, Secretaiy, Vice PresidentChairman, PresidentCashier, Chairman, President, Vice President

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

https://www.stlouisfed.org/board/election/popup. cfm?page=groups&gr_id=2 10/21/201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis



FLIPPIN TWIN LAKES COMMUNITY BANK Cashier, Chairman, Chief Executive Officer,President, Vice President

Illmoi.sCity N am e o f Bank A u th orized S ignature

FAIRFIELD FAIRFIELD NATIONAL BANK Cashier, Chairman, President, Vice President

QUINCY FIRST BANKERS TRUST CO., N.A. Cashier, Chairman, President, Vice President

CARMI FIRST NATIONAL BANK Cashier, PresidentRED BUD FIRST STATE BANK Cashier, President, Vice PresidentMOUNT VERNON PEOPLES NATIONAL BANK, N.A. Cashier, Chairman, President, Vice President

I n d ia n aCity N am e o f Bank A u th orized Sign ature

SCOTTSBURG SCOTT COUNTY STATE BANK Cashier, Chairman, President, Vice President

KentuckyCity N am e o f Bank A u th orized Sign ature

FRANKFORT FARMERS BANK AND CAPITAL TRUST CO. Cashier, Chairman, President, Vice PresidentSOMERSET FIRST & FARMERS NATIONAL BANK INC. 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 Cashier, Chairman, Chief Executive Officer,

President, Vice President

M i s s i s s i p p iCity N am e o f Bank A u th orized S ign atureIUKA 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

M issouriCity N am e o f Bank A u th orized S ign ature

COLUMBIA BOONE COUNTY NATIONAL BANK Cashier, Chairman, President, Vice PresidentST. LOUIS CASS COMMERCIAL BANK Chairman, President, Vice PresidentCARUTHERSVILLE FIRST STATE BANK AND TRUST COMPANY, Chairman, Chief Executive Officer, Chief

https://www.stlouisfed.org/board/election/popup.cfm ?page=groups&gr_id=2 10/21/201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

https://www.stlouisfed.org/board/election/popup.cfm


HANNIBAL ROGERSVILLE ST. LOUIS

SPRINGFIELDDIXONST. LOUISJEFFERSON CITYSIKESTONSPRINGFIELDTROY

POPLAR BLUFF

FULTONSALEM

ST. LOUIS

INC.

HNB NATIONAL BANKLEGACY BANK & TRUST COMPANYLINDELL BANK & TRUST COMPANY

METROPOLITAN NATIONAL BANK MID AMERICA BANK & TRUST COMPANY MIDWEST BANKCENTRE MIDWEST INDEPENDENT BANK MONTGOMERY BANK, N.A.OAKSTAR BANK, N.A.PEOPLES BANK & TRUST CO.

SOUTHERN BANK

THE CALLAWAY BANK TOWN & COUNTRY BANK

TRUMAN BANK

Financial Officer, Executive Vice President, PresidentCashierCashier, Chairman, President, Vice PresidentExecutive Vice President, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentPresident, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Secretary, Vice PresidentChairman, Chief Executive Officer, Chief Financial Officer, Chief Operations Officer, PresidentCashier, Chairman, President, Vice PresidentChairman, Chief Executive Officer, Executive Vice President, PresidentCashier, Chairman, President, Vice President

TennesseeCity N am e o f Bank A u th orized Sign ature

BARTLETT BANK OF BARTLETT Cashier, Chairman, Executive Vice President, President, Senior Vice President, Vice President

MOSCOW 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 PresidentMEMPHIS TRIUMPH BANK Chairman, Executive Vice President, President

https://www.stlouisfed.org/board/election/popup.cfm?page=groups&gr_id=2 10/21/201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

https://www.stlouisfed.org/board/election/popup.cfm?page=groups&gr_id=2


Group 3

$7.7 m illion o r less

ArkansasCity

ROGERS LAKE VILLAGE LITTLE ROCK MCCRORY SALEM STAR CITY VAN BUREN WYNNE LITTLE ROCK

N am e o f Bank

ARVEST TRUST COMPANY, N.A.BANK OF LAKE VILLAGEBANK OF LITTLE ROCKBANK OF MCCRORYBANK OF SALEMBANK OF STAR CITYCITIZENS BANK & TRUST COMPANYCROSS COUNTY BANKEAGLE BANK AND TRUST COMPANY

WEST MEMPHIS MARION

MARKED TREE PARAGOULD CROSSETT FORREST CITY

GREEN FOREST CALICO ROCK WALNUT RIDGE MCGEHEE BERRYVILLE

FORDYCE FORREST CITY HEBER SPRINGS HELENA MALVERN MOUNTAIN VIEW SHERIDAN PIGGOTT

FIDELITY NATIONAL BANKFIRST COMMUNITY BANK OF EASTERN ARKANSASFIRST DELTA BANKFIRST NATIONAL BANKFIRST NATIONAL BANK OF CROSSETTFIRST NATIONAL BANK OF EASTERN ARKANSASFIRST NATIONAL BANK OF GREEN FORESTFIRST NATIONAL BANK OF IZARD CO.FIRST NATIONAL BANK OF LAWRENCE CO.FIRST NATIONAL BANK OF MCGEHEEFIRST NATIONAL BANK OF NORTH ARKANSASFORDYCE BANK & TRUST COMPANY FORREST CITY BANK, N. A.HEBER SPRINGS STATE BANK HELENA NATIONAL BANK MALVERN NATIONAL BANK OZARK HERITAGE BANK, N.A.PEOPLES BANK PIGGOTT STATE BANK


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

Cashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentChairman, PresidentCashier, Chairman, PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Secretaiy/Treasurer, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, 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, 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 Cashier, Chairman, President, Vice President Executive Vice President, President Chairman, Chief Executive Officer, President




EL DORADO JONESBORO

LAKE VILLAGE

PINE BLUFFMENAWARREN

SIMMONS FIRST BANK OF EL DORADOSIMMONS FIRST BANK OF NORTHEAST ARKANSASSIMMONS FIRST BANK OF SOUTH ARKANSASSIMMONS FIRST TRUST COMPANY, N.A. THE UNION BANK OF MENA WARREN BANK AND TRUST COMPANY

Illinois

City

ANNAGREENVILLE

CHESTERCHESTER

N am e o f Bank

ANNA-JONESBORO NATIONAL BANKBRADFORD NATIONAL BANK OF GREENVILLEBUENA VISTA NATIONAL BANK CHESTER NATIONAL BANK

ALBION METROPOLIS CARLINVILLE COLUMBIA MOUNT VERNON

DU QUOINNASHVILLEGRIGGSVILLE

ST. ELMO XENIAEAST ST. LOUISLITCHFIELDOKAWVILLERAYMONDALLENDALEAVABARRYBROWNSTOWNWATERLOOSTAUNTONCARLYLE

CITIZENS NATIONAL BANKCITY NATIONAL BANK OF METROPOLISCNB BANK AND TRUST, NACOLUMBIA NATIONAL BANKCOMMUNITY FIRST BANK OF THE HEARTLANDDU QUOIN STATE BANKFARMERS & MERCHANTS NATIONAL BANKFARMERS NATIONAL BANK OF GRIGGSVILLEFAYETTE COUNTY BANKFIRST COMMUNITY BANK, XENLA-FLORAFIRST ILLINOIS BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANK IN CARLYLE

https://www.stlouisfed.org/board/election/popup. cfm?page=groups&gr_id=3

PresidentCashier, Chairman, President, Vice President

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


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

10/21/201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis



OLNEYPINCKNEYVILLEDIETERICHKINMUNDYNOKOMISSANDOVALSPARTASTEELEVILLEVANDALIAROBINSONDONGOLAST. PETERFLORALAWRENCEVILLELITCHFIELDHILLSBOROOKAWVILLEJACKSONVILLEWITTLIMATEUTOPOLISTEXICO

FIRST NATIONAL BANK IN OLNEY FIRST NATIONAL BANK IN PINCKNEYVILLE FIRST NATIONAL BANK OF DIETERICH FIRST NATIONAL BANK OF KINMUNDY FIRST NATIONAL BANK OF NOKOMIS FIRST NATIONAL BANK OF SANDOVAL FIRST NATIONAL BANK OF SPARTA FIRST NATIONAL BANK OF STEELEVILLE FIRST NATIONAL BANK OF VANDALIA FIRST ROBINSON SAVINGS BANK, N.A. FIRST STATE BANK OF DONGOLA FIRST STATE BANK OF ST. PETER FLORA BANK & TRUST HERITAGE STATE BANK LITCHFIELD NATIONAL BANK NATIONAL BANK OLD EXCHANGE NATIONAL BANK PREMIER BANK OF JACKSONVILLE SECURITY NATIONAL BANK STATE BANK OF LIMA TEUTOPOLIS STATE BANK TEXICO STATE BANK

IndianaCityELBERFELDODONLYNNVILLEJEFFERSONVILLE

N am e o f BankELBERFELD STATE BANK FIRST NATIONAL BANK LYNNVILLE NATIONAL BANK NEW COVENANT TRUST CO., N.A.

KentuckyCity N am e o f Bank

BUFFALO BANK OF BUFFALO

BEAVER DAM BANK OF OHIO COUNTY, INC.HARTFORD CITIZENS BANKLEBANON CITIZENS NATIONAL BANKHARDINSBURG FARMERS BANK

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

A u th orized Sign atureCashier, Chairman, President Cashier, President, Vice President President, Vice President


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

https://www.stlouisfed.org/board/election/popup. cfm?page=groups&gr_id=3 10 /21 /201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis



LEBANON DANVILLE BOWLING GREEN

CARROLLTON RUSSELL SPRINGS CENTRAL CITY

LEITCHFIELD

HODGENVILLEHENDERSONFRANKFORTMARION

FARMERS 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

M ississippiCity

CORINTH

N am e o f Bank

COMMERCE NATIONAL BANK

MissouriCity

MOBERLYHILLSBOROIBERIALOUISIANABELGRADEGAINESVILLEMAPLEWOOD

MOBERLYSUMMERSVILLEMONETT

N am e o f Bank

BANK OF CAIRO & MOBERLYBANK OF HILLSBOROBANK OF IBERIABANK OF LOUISIANABELGRADE STATE BANKCENTURY BANK OF THE OZARKSCITIZENS NATIONAL BANK OF GREATER ST. LOUISCITY BANK & TRUST COMPANY COMMUNITY BANK, N.A.COMMUNITY NATIONAL BANK

KAHOKA

CUBACAM DENTON MALDEN MEXICO WAYNESVILLE

EXCHANGE BANK OF NORTHEAST MISSOURIFIRST COMMUNITY NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANKFIRST NATIONAL BANK-AUDRAIN COUNTYFIRST STATE BANK ST. ROBERT

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


Chairman, Chief Financial Officer, President


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




KENNETT KENNETT NATIONAL BANK

ASHLAND MAINSTREET BANKSPRINGFIELD OLD MISSOURI BANKPARIS PARIS NATIONAL BANKALTENBURG PEOPLES BANK OF ALTENBURG

ST. LOUIS SOUTHERN COMMERCIAL BANK

CRANE STONE COUNTY NATIONAL BANK

WARRENTON THE MISSOURI BANK

TIPTON THE TIPTON LATHAM BANK N.A.

T ennesseeCity N am e o f Bank

BELLS BANK OF CROCKETTHALLS BANK OF HALLSLEXINGTON COMMUNITY BANKPARSONS FARMERS BANKGATES GATES BANKING & TRUST COMPANYNEWBERN SECURITY BANKJACKSON THE BANK OF JACKSON

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

https://www.stlouisfed.org/board/election/popup. cfm?page=groups&gr_id=3 10/21/201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis



B allot ruiifirm atiou

Ballot

Group :t: Candidate's ) For Class B Director

Mr. Gregory M. DuckettSenior Vice President and Corporate Counsel Baptist Memorial Health Care Corporation Memphis, Tennessee

[ View Candidate Details ]

Vote For This Candidate

By su b m ittin g th is o n lin e b a llo t, y ou are a g ree in g th at you are an e lig ib le vo tin g m em b er.

When you submit this ballot, your bank's vote will be complete and final. Additional votes are not permitted.

[ Submit Ballot ]

https://www.stlouisfed.org/board/election/default.cfm?page=candidates 10/21/201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

https://www.stlouisfed.org/board/election/default.cfm?page=candidates


Group i: Candidate For Class B D irector

Mr. Gregory M. Duckett Senior Vice President and Corporate CounselBaptist Memorial Health Care Corporation Memphis, Tennessee

E du cation : University of Memphis, J.D., Oberlin College, B.A., Political Science, P lace and D ate o f B irth:

O ther A ffilia tion s: Board Member, Memphis Academy of Science and Engineering Charter School Commissioner, TenneesseeElection Commission Director, National Civil Rights Museum Director, Riverfront Development Corporation Director, Tennessee Hospital Association Member, Tennessee Board of Regent

N o m in a ted By: Old National Bank, Evansville, Indiana

https://www.stlouisfed.org/board/election/popup.cfm?page=candidate_detail&cn_id=10 10/21/201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

https://www.stlouisfed.org/board/election/popup.cfm?page=candidate_detail&cn_id=10


B allot > C on firm ation

Ballot

Group 2: Candidate(s) For Class A Director

Mrs. Susan S. StephensonCo-Chairman and President Independent Bank Memphis, Tennessee

T View Candidate Details 1


By su b m ittin g th is o n lin e b a llo t, y o u are agree in g that you are an elig ib le vo tin g m em b er.

When you submit this ballot, your bank’s vote will be complete and final. Additional votes are not permitted.

f Submit Ballot )

https://www.stlouisfed.org/board/election/default.cfm?page=candidates 10/21/201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis



Group 2.1 Candidate For Class A Director

Mrs. Susan S. Stephenson Co-Chairman and President

E du cation :

Independent Bank Memphis, TennesseeUniversity of Tennessee-Chattanooga, B.S., Numerours additional courses including Post Graduate hours in histoiy, Graduate School of Bank Marketing Executive Leadership programs

P lace and D ate o f Birth:

O ther A ffilia tion s: Executive Committee, Women's Foundation for a Greater Memphis Board of Governors, The Leadership Academy Treasurer, The Elmwood Foundation Member, Baptist Women's Hospital Advisory Committee Treasurer, Board of Trustees, Grace St. Luke's School

N o m in a ted By: First Citizens National Bank, Dyersburg, Tennessee

https://www.stlouisfed.org/board/election/popup.cfm?page=candidate_detail&cn_id=l 1 10/21/201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

https://www.stlouisfed.org/board/election/popup.cfm?page=candidate_detail&cn_id=l

Federal Reserve Bank of St. Louis - Nomination and Election of Directors

C andidate L istin g

Candidate Listing

Group a: C andidate(s) For Class A Director



Group f : Candidate's) For Class B Director



[ Log Out |

https://www.stlouisfed.org/boar d/election/default.cfm?page=candidatesDigitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

https://www.stlouisfed.org/boar


B allot ;■ C o n firm atio n

Ballot

Group a: Candidate(s) For Class A Director


f View Candidate Details 1

Vj Vote For This Candidate

By su b m ittin g th is o n lin e b a llo t, y ou a re a g ree in g that you are an elig ib le vo tin g m em ber.


[ Submit Ballot )

https://www.stlouisfed.org/board/election/default.cfm?page=candidates 10 /25 /201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis


Federal Reserve Bank of St. Louis - Nomination and Election of Directors

Group i t Candidate For Glass A Director

Mrs. Susan S. Stephenson

E ducation:

P lace an d D ate o f B irth:

O ther A ffilia tion s:

N o m in a ted By:

Co-Chairman and President Independent Bank Memphis, TennesseeUniversity of Tennessee-Chattanooga, B.S., Graduate School of Bank Marketing

Executive Committee, Women's Foundation for a Greater MemphisBoard of Governors, The Leadership AcademyTreasurer, The Elmwood FoundationMember, Baptist Women's Hospital Advisory CommitteeTreasurer, Board of Trustees, Grace St. Luke's SchoolFirst Citizens National Bank, Dyersburg, Tennessee

https ://www.stlouisfed.org/board/election/popup.cfm?page=candidate_detail&cn_id=l 1Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

http://www.stlouisfed.org/board/election/popup.cfm?page=candidate_detail&cn_id=l


B allot > C on firm ation

Confirmation

Your bank has already voted. The results of the election will be announced later.

[ Lo g Out |

https://www.stlouisfed.org/board/election/default.cfm ?page=confirm&alt=l 10 /25 /201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

https://www.stlouisfed.org/board/election/default.cfm


■ B a llo t > C onfirm s I

Ballot

Group u Ca.ndidate(s) For Class B Director




By su bm ittin g th is o n lin e b a llo t, y ou are a g ree in g th at you are an elig ib le vo tin g m em b er.


[ Submit Ballot ]

https://www.stlouisfed.org/board/election/default.cfm?page=candidates 10/25 /201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis



Group a Candidate For Class B Director

Mr. Gregory M. Duckett Senior Vice President and Corporate Counsel

E ducation:

Baptist Memorial Health Care Corporation Memphis, Tennessee University of Memphis, J.D., Oberlin College, BA., Politic ence,

P lace an d D ate o f B irth:

O ther A ffilia tion s: Vice Chair, Board of Regents Commissioner, Tenneessee Election Commission Director, National Civil Rights Museum Director, Riverfront Development Corporation Director, Tennessee Hospital Association

N o m in a ted By: Old National Bank, Evansville, Indiana

https://www.stlouisfed.org/board/election/popup.cfm?page=candidate_detail&cn_id= 10 10/26/201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

https://www.stlouisfed.org/board/election/popup.cfm?page=candidate_detail&cn_id=


•f , '• B a llo t C on firm ation

Confirmation

Thank you. Your vote has been received. The results of the election will be announced later.

[ Lo g Out |

https://www.stlouisfed.org/board/election/default.cfm?page=:confirrn 10 /25 /201Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

https://www.stlouisfed.org/board/election/default.cfm?page=:confirrn

frbstlcirc_20111101_election.pdf

Documents

choice votes cast

member banks vote

online votes

remaining candidate

class b director

th e b

federal reserve bank

banks behalf