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Board of Directors Election Period:Nov, 3 - Nov. i 8 , 2.009

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 Sept. 14, 2009, 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.

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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 Sept. 14, 2009, 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 2 are electing a Class B director to a three-year term expiring Dec. 31, 2012, to succeed A. Rogers Yarnell Il.^Orie candidates have been nominated for this position. [ View Candidates ]Member banks in Group 3 are electing a Class A director to a three-year term expiring Dec. 31, 2012, to succeed David R. Pirsein. One candidate has been nominated for this position, f View Candidates ]This web site lists the member banks in each classification. (See: Group 1. Group 2. Group ^ . 1

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 maybe secret, the name of the bank and the title of the voting officer w ill not be associated 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.Bylaw, the votes must be cast within the period that the polls are open. The polls will open on Nov. 3 and close at 2 p.m. Central Time on Nov. 18, 2009. 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 1 will not vote in this election, this web site is available for their information.

Stephen H. Lipstein Chairman o f the Board Nov. 3, 2009

"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 then 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 view and vote ( if eligible) for the n om in ated candidates, continu e on to the Ballot.

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

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Candidate Listing

Group 2: Candidate For Class B Director

Mr. George HartsfieldRetiredJefferson City Area YMCA Jefferson City, Missouri

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Ms. Sonja Yates HubbardChief Executive Officer E-Z Mart Stores, Inc.Texarkana, Texas

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Group 3: Candidate For Class A Director

Mr. William E. ChappelPresident and CEO The First National Bank Vandalia, Illinois

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Group 2 : Candidates For Class B Director

Mr. George Hartsfield Retired

Education: Place and Date o f Birth:

Jefferson City Area YMCAJefferson City, MissouriSoutheast Missouri State University, B.A.,

Other A ffiliations: Former President/CEO of Jefferson City Area YMCADirector, Missouri Court Appointed Special Advocates ProgramDirector, Homemaker Health CareTrustee, Jefferson City, Missouri YMCARotary Paul Harris FellowRotary District Group Study Exchange CommitteeFinance Chair, Boy Scouts, Five Rivers DistrictMember, Jefferson City Chamber of CommerceTrustee, Capital Region Medical Center

N om inated By: Midwest Independent Bank, Jefferson City, MO

Ms. Sonja Yates Hubbard Chief Executive Officer E-Z Mart Stores, Inc. Texarkana, Texas

Education: Place and Date o f Birth:

University of Arkansas, B.S., Business Administration,

Other A ffiliations: Chairman, Community Hospital CorporationDirector and President, Texarkana Regional Arts & Humanities Council Officer, National Association of Convenience Stores

N om inated By: Simmons First National Bank of Pine Bluff, Pine Bluff, AR

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Group 3 : Candidate For Class A Director

Mr. William E. Chappel President and CEO

Education:

The First National Bank Vandalia, IllinoisSouthern Illinois University, Edwardsville, IL, University of Illinois, Champaign-Urbana, B.S. Agricul

Place and Date o f Birth:

O ther A ffiliations: President, First Vandalia Corp.Trustee, Kaskaskia College Foundations Member, Community Bankers Association of Illinois Member, Vandalia Economic Development Committee Member, Vandalia & Greenville Chamber of Commerce Member, Vandalia Rotary Club

N om in ated By: Bradford National Bank of Greenville, Greenville, IL First National Bank in Pinckneyville, Pinckneyville, IL The First National Bank of Vandalia, Vandalia, IL

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Federal Reserve Bank or bt. Louis - Nomination and Flection ot Directors rage 1 ot 1

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Group 1Consisting o f member banks having capital and surplus o f $40 million or more.

ArkansasCity Nam e o f Bank Authorized SignatureFAYETTEVILLE ARVEST BANK Cashier, Chairman, President, Vice PresidentCONWAY CENTENNIAL 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,

Executive Vice President, President, Senior Vice President, Vice Chairman

LITTLE ROCK METROPOLITAN NATIONAL BANK President

IndianaCity Nam e o f Bank A uthorized SignatureEVANSVILLE INTEGRA BANK NATIONAL ASSOCIATION Cashier, Chairman, President, Vice PresidentEVANSVILLE OLD NATIONAL BANK Cashier, Chairman, President, Vice President

Kentucky'City Nam e o f Bank A uthorized SignatureSOMERSET FIRST & FARMERS NATIONAL BANK INC. Cashier, Chairman, President, Vice President

MississippiCity Nam e o f Bank Authorized SignatureSTARKVILLE CADENCE BANK, N.A. Cashier, Chairman, Chairman of Executive

Committee, President, Vice President

MissouriCity Nam e o f Bank A uthorized SignatureHAZELWOOD FIRST BANK Chairman, PresidentCLAYTON FIRST NATIONAL BANK OF ST. LOUIS Cashier, Chairman, President, Vice PresidentCOLUMBIA LANDMARK BANK, N.A. Cashier, Chairman, President, Vice PresidentSIKESTON MONTGOMERY BANK, N.A. Cashier, Chairman, President, Vice PresidentST. LOUIS SOUTHWEST BANK, AN M&I BANK Cashier, Chairman, Co-President

Tennessee

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City N am e o f Bank A uthorized SignatureMEMPHIS FIRST TENNESSEE BANK N.A. Cashier, Chairman, Executive Vice President,

President

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Federal Reserve Bank of St. Louis - Nomination and Election or Directors rage 1 ot 3

Group 2Consisting o f member banks having capital and surplus greater than $6.8 million million, but less than $40 million.

ArkansasCityLITTLE ROCKFAYETTEVILLEFAYETTEVILLEBATESVILLESTUTTGARTBLYTHEVILLEMAGNOLIA

Nam e o f BankARKANSAS BANKERS' BANK BANK OF ARKANSAS, N.A.BANK OF FAYETTEVILLE CITIZENS BANK FARMERS & MERCHANTS BANK FARMERS BANK & TRUST CO. FARMERS BANK & TRUST COMPANY

MARION

EL DORADO WYNNEMOUNTAIN HOME PARISBLYTHEVILLE ASH FLAT BRYANT

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

SPRINGDALE NORTH LITTLE ROCK

LITTLE ROCK PINE BLUFF

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

RUSSELLVILLE SEARCY PINE BLUFF

WEST HELENA

SIMMONS FIRST BANK OF RUSSELLVILLESIMMONS FIRST BANK OF SEARCYSIMMONS FIRST NATIONAL BANK OF PINE BLUFFSOUTHERN BANCORP BANK, N.A.

LITTLE ROCK THE CAPITAL BANK

IllinoisCity N am e o f Bank

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A uthorized SignatureChief Executive Officer, President Chairman, PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, Chairman, President, Vice PresidentCashier, 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 President

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

Cashier, Chairman, President, Vice Chairman, Vice PresidentChairman, President, Senior Vice President

A uthorized Signature

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SPRINGFIELD

HANNIBAL ROGERS VILLE ST. LOUIS

SPRINGFIELDDIXONST. LOUISJEFFERSON CITYSPRINGFIELDELSBERRYFULTONSALEM

ST. LOUIS

CITIZENS NATIONAL BANK OF SPRINGFIELDHNB NATIONAL BANKLEGACY BANK & TRUST COMPANYUNDELL BANK & TRUST COMPANY

METROPOLITAN NATIONAL BANK MID AMERICA BANK & TRUST COMPANY MIDWEST BANKCENTRE MIDWEST INDEPENDENT BANK OAKSTAR BANK, N.A.PROVIDENCE BANK THE CALLAWAY BANK TOWN & COUNTRY BANK

TRUMAN BANK

Cashier, Chairman, President, Vice President

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

TennesseeCity Nam e o f Bank A uthorized Signature

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 PresidentJACKSON THE BANK OF JACKSONMEMPHIS TRIUMPH BANK Chairman, Executive Vice President, President

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rage i ot jFederal Reserve Bank ol St. Louis - Nomination and Flection ot Directors

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Group 3Consisting o f member banks having capital and surplus o f $6.8 million or less.

ArkansasCity Nam e o f BankMULBERRY ALLIED BANKROGERS ARVEST TRUST COMPANY, N.A.LITTLE ROCK BANK OF LITTLE ROCKVAN BUREN CITIZENS BANK & TRUST COMPANYWYNNE CROSS COUNTY BANKLITTLE ROCK EAGLE BANK AND TRUST COMPANY

WEST MEMPHIS FIDELITY NATIONAL BANKPARAGOULD FIRST NATIONAL BANKBERRYVILLE FIRST NATIONAL BANK OF BERRYVILLECROSSETT FIRST NATIONAL BANK OF CROSSETTFORREST CITY FIRST NATIONAL BANK OF EASTERN

ARKANSASGREEN FOREST FIRST NATIONAL BANK OF GREEN FORESTCALICO ROCK FIRST NATIONAL BANK OF IZARD CO.WALNUT RIDGE FIRST NATIONAL BANK OF LAWRENCE CO.MCGEHEE FIRST NATIONAL BANK OF MCGEHEEDE QUEEN FIRST STATE BANK OF DEQUEENFORREST CITY FORREST CITY BANK, N. A.HEBER SPRINGS HEBER SPRINGS STATE BANKHELENA HELENA NATIONAL BANKMALVERN MALVERN NATIONAL BANKMOUNTAIN VIEW OZARK HERITAGE BANK, N.A.EL DORADO SIMMONS FIRST BANK OF EL DORADO, N.A.PINE BLUFF SIMMONS FIRST TRUST COMPANY, N.A.ARKADELPHIA SOUTHERN BANCORP BANK OF ARKANSASWARREN WARREN BANK AND TRUST COMPANY

IllinoisCity N am e o f BankGREENVILLE BRADFORD NATIONAL BANK OF

GREENVILLECARLINVILLE CARLINVILLE NATIONAL BANK

A uthorized SignatureChairmanCashier, 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 Cashier, Chairman, President, Vice President PresidentCashier, Chairman, President

Chairman, President

A uthorized Signature

Cashier, Chairman, President, Vice President

Cashier, Chairman, President, Vice President

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LIMA STATE BANK OF LIMA

IndianaCity Nam e o f BankELBERFELD ELBERFELD STATE BANKODON FIRST NATIONAL BANKLYNNVILLE LYNNVILLE NATIONAL BANKJEFFERSONVILLE NEW COVENANT TRUST CO., N.A.

KentuckyCity N am e o f BankBUFFALO BANK OF BUFFALOHARTFORD CITIZENS BANKLEBANON CITIZENS NATIONAL BANKHARDINSBURG FARMERS BANKLEBANON FARMERS NATIONAL BANKDANVILLE FARMERS NATIONAL BANK OF DANVILLESCOTTSVILLE FARMERS NATIONAL BANK OF

SCOTTSVILLECARROLLTON FIRST NATIONAL BANKRUSSELL SPRINGS FIRST NATIONAL BANKCENTRAL CITY FIRST NATIONAL BANK OF MUHLENBERG

COUNTYLEITCHFIELD LEITCHFIELD DEPOSIT BANK AND TRUST

COMPANYHODGENVILLE LINCOLN NATIONAL BANKHENDERSON OHIO VALLEY FINANCIAL GROUP INC.FRANKFORT THE BANKER'S BANK OF KENTUCKY, INC.MARION THE PEOPLES BANK

MississippiCity Nam e o f BankCORINTH COMMERCE NATIONAL BANKROSEDALE FIRST NATIONAL BANK

MissouriCityMOBERLYHILLSBORO

N am e o f BankBANK OF CAIRO & MOBERLY BANK OF HILLSBORO

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

Cashier, Chairman, President, Vice President

A uthorized SignatureCashier, Chairman, President Cashier, President, Vice President President, Vice President

A uthorized SignatureCashier, 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

A uthorized SignatureChairman, Chief Financial Officer, President Cashier, Chairman, President, Vice President

A uthorized SignatureCashierCashier, Chairman, President, Vice President

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Board of Directors Election Period:Nov. 3 - Nov. 18, 2009

Thank you, the election is closed.

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