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Login > Procedures > Ballot > Confirmation > Logout B o a rd o f D ire c to rs E le c tio n P e rio d : 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 [ Login s* Procedures > Ballot > Confirmation R e p o r t o f N o m in a tio n s a n d E le c tio n P ro c e d u re s 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 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 o f 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. [ Continue [ Group 1: Candidate For Class A Director Mr. Robert G. Jones Education: Place and Date of Birth: Other Affiliations: Nominated By: President and CEO Old National Bancorp Evansville, Indiana A y, B.A., Political Science and Business Administration, er, Deaconess Hospital Board Member, Economic Development Coalition of Southwest Indiana Board Member, Evansville Regional Business Council Board Member, Old National Bancorp Board Member, Riley Children's Hospital Board Member, University of Evansville Board Member, Youth Resources of Southwestern Indiana Old National Bank, Evansville, Indiana Southern Bancorp Bank, Arkadelphia, Arkansas Group 3: Candidate For Class B Director Mr. Cal McCastlain Education: Place and Date of Birth: Other Affiliations: Nominated By: Partner Dover Dixon Home PLLC Little Rock, Arkansas Georgetown 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.BA., 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 Group l Arkansas City Name of Bank Authorized Signature FAYETTEVILLE ARVEST BANK Cashier, Chairman, President, Vice President CONWAY CENTENNIAL BANK Cashier, Chairman, President, Vice President STUTTGART FARMERS &MERCHANTS BANK Cashier, Chairman, President, Vice President FORT SMITH HOT SPRINGS FIRST NATIONAL BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President JONESBORO FIRST NATIONAL BANK LIBERTY BANK OF ARKANSAS LITTLE ROCK METROPOLITAN NATIONAL BANK LITTLE ROCK ONE BANK &TRUST, N.A. President Cashier, Chairman, President, Vice President ARKADELPHIA SOUTHERN BANCORP BANK Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature EFFINGHAM MIDLAND STATES BANK Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature EVANSVILLE INTEGRA BANK NATIONAL ASSOCIATION Cashier, Chairman, President, Vice President EVANSVILLE OLD NATIONAL BANK Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature SOMERSET FIRST &FARMERS NATIONAL BANK INC. Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature STARKVILLE CADENCE BANK, NA. Cashier, Chairman, Chairman of Executive Committee, President, Vice President City Name of Bank Authorized Signature HAZELWOOD FIRST BANK Chairman, President CLAYTON FIRST NATIONAL BANK OF ST. LOUIS Cashier, Chairman, President, Vice President COLUMBIA LANDMARK BANK, NA Cashier, Chairman, President, Vice President SIKESTON MONTGOMERY BANK, NA. Cashier, Chairman, President, Vice President Cashier, Chairman, Chief Financial Officer, President, Vice Chairman, Vice President Illinois Indiana Kentucky Mississippi Missouri Tennessee City Name of Bank Authorized Signature MEMPHIS FIRST TENNESSEE BANK N.A. Cashier, Chairman, Executive Vice President, President Group 2 Arkansas City Name of Bank Authorized Signature LITTLE ROCK ARKANSAS BANKERS' BANK Chief Executive Officer, President FAYETTEVILLE BANK OF ARKANSAS, N.A. Chairman, President FAYETTEVILLE BANK OF FAYETTEVILLE Cashier, Chairman, President, Vice President MCCRORY BANK OF MCCRORY Cashier, Chairman, President, Vice President BATESVILLE CITIZENS BANK Cashier, Chairman, President, Vice President WEST MEMPHIS BLYTHEVILLE EVOLVE BANK &TRUST FARMERS BANK &TRUST CO. Cashier, Chairman, President, Vice President MAGNOLIA FARMERS BANK &TRUST COMPANY MARION FIRST COMMUNITY BANK OF EASTERN ARKANSAS Cashier, Chairman, Executive Vice President, President, Senior Executive Vice President, Senior Vice President Cashier, Chairman, President, Vice President EL DORADO FIRST FINANCIAL BANK Chairman, Chief Executive Officer WYNNE FIRST NATIONAL BANK President MOUNTAIN HOME FIRST NATIONAL BANK &TRUST CO. Cashier, Chairman, President, Vice President PARIS FIRST NATIONAL BANK AT PARIS Cashier, Chairman, President, Vice President ASH FLAT FIRST NATIONAL BANKING COMPANY Cashier, Chairman, President, Vice President DE QUEEN BRYANT FIRST STATE BANK OF DEQUEEN HEARTLAND COMMUNITY BANK Cashier, Chairman, President, Vice President Cashier, Chairman, Chief Financial Officer, President, Vice President JONESBORO HERITAGE BANK Cashier, Chairman, President, Vice President SPRINGDALE NORTH LITTLE ROCK LEGACY NATIONAL BANK NATIONAL BANK OF ARKANSAS IN NORTH LITTLE ROCK Cashier, Chairman, President, Vice President PINE BLUFF PINE BLUFF NATIONAL BANK RUSSELLVILLE SEARCY SIMMONS FIRST BANK OF RUSSELLVILLE SIMMONS FIRST BANK OF SEARCY SIMMONS FIRST NATIONAL BANK OF PINE BLUFF THE CAPITAL BANK Cashier, Chairman, President, Secretary, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President PINE BLUFF LITTLE ROCK Cashier, Chairman, President, Vice President Chairman, President, Senior Vice President Illinois City Name of Bank Authorized Signature ANNA ANNA-JONESBORO NATIONAL BANK Cashier, Chairman, President, Vice President CHESTER BUENA VISTA NATIONAL BANK Cashier, Chairman, President, Vice President MOUNTVERNON COMMUNITY FIRST BANK OF THE HEARTLAND Cashier, Chairman, President, Vice President CARROLLTON CORNERSTONE BANK &TRUST, NA. Cashier, Chairman, Executive Vice President, President, Vice President FAIRFIELD QUINCY CARMI OLNEY FAIRFIELD NATIONAL BANK FIRST BANKERS TRUST CO., N.A. FIRST NATIONAL BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, President FIRST NATIONAL BANK IN OLNEY Cashier, Chairman, President, Vice President HILLSBORO NATIONAL BANK Cashier, President, Vice President MOUNTVERNON PEOPLES NATIONAL BANK, N.A. Cashier, Chairman, President, Vice President TEUTOPOLIS TEUTOPOLIS STATE BANK Cashier, President City Name of Bank Authorized Signature EVANSVILLE BANK OF EVANSVILLE SCOTTSBURG SCOTT COUNTY STATE BANK Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature FRANKFORT FARMERS BANK AND CAPITAL TRUST CO. Cashier, Chairman, President, Vice President ELIZABETHTOWN FIRST CITIZENS BANK Cashier, Chairman, Chief Executive Officer, President, Vice President CHAPLIN KING SOUTHERN BANK Chairman, President LIBERTY THE CASEY COUNTY BANK INC. Chief Executive Officer, Chief Financial Officer MONTICELLO THE MONTICELLO BANKING COMPANY Indiana Kentucky Mississippi City Name of Bank Authorized Signature IUKA FIRST AMERICAN NATIONAL BANK Cashier, Chairman, President, Vice President OXFORD CLARKSDALE FIRST NATIONAL BANK FIRST NATIONAL BANK OF CLARKSDALE Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President PONTOTOC FIRST NATIONAL BANK OF PONTOTOC Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature COLUMBIA ST. LOUIS HANNIBAL BOONE COUNTY NATIONAL BANK CASS COMMERCIAL BANK HNB NATIONAL BANK Cashier, Chairman, President, Vice President Chairman, President, Vice President Cashier ROGERSVILLE LEGACY BANK &TRUST COMPANY Cashier, Chairman, President, Vice President ST. LOUIS LINDELL BANK &TRUST COMPANY SPRINGFIELD METROPOLITAN NATIONAL BANK Executive Vice President, President, Vice President Cashier, Chairman, President, Vice President DIXON MID AMERICA BANK &TRUST COMPANY Cashier, Chairman, President, Vice President ST. LOUIS MIDWEST BANKCENTRE President, Vice President JEFFERSON CITY SPRINGFIELD MIDWEST INDEPENDENT BANK OAKSTAR BANK, N.A. Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President SPRINGFIELD OLD MISSOURI BANK Cashier, Chairman, President, Vice President Missouri Cashier, Chairman, President, Secretary, Vice President Cashier, Chairman, President, Vice President Chairman, Chief Executive Officer, Chief Financial Officer, Chief Operations Officer, President Cashier, Chairman, President, Vice President TROY PEOPLES BANK &TRUST CO. COLUMBIA POPLAR BLUFF PROVIDENCE BANK SOUTHERN BANK FULTON THE CALLAWAY BANK SALEM TOWN &COUNTRY BANK Chairman, Chief Executive Officer, Executive Vice President, President ST. LOUIS TRUMAN BANK Cashier, Chairman, President, Vice President City BARTLETT Name of Bank Authorized Signature BANK OF BARTLETT Cashier, Chairman, Executive Vice President, President, Senior Vice President, Vice President MOSCOW BANK OF FAYETTE COUNTY Cashier, Chairman, President, Vice President COLLIERVILLE BANKTENNESSEE Cashier, Chairman, President, Vice President DYERSBURG FIRST CITIZENS NATIONAL BANK Cashier, Chairman, President, Senior Vice President, Vice President MEMPHIS MILLINGTON PARAGON NATIONAL BANK PATRIOT BANK Cashier, Chairman, President, Vice President UNION CITY JACKSON REELFOOT BANK THE BANK OF JACKSON Cashier, Chairman, President, Vice President MEMPHIS TRIUMPH BANK Chairman, Executive Vice President, President Tennessee G roup 3 Arkansas City Name of Bank Authorized Signature MULBERRY ALLIED BANK Chairm an ROGERS ARVESTTRUST COMPANY, N.A. Cashier, Chairman, President, Vice President LITTLE ROCK BANK OF LITTLE ROCK SALEM BANK OF SALEM VAN BUREN CITIZENS BANK &TRUST COMPANY Cashier, Chairman, President WYNNE LITTLE ROCK CROSS COUNTY BANK EAGLE BANK AND TRUST COMPANY Cashier, Chairman, President, Vice President WEST MEMPHIS FIDELITY NATIONAL BANK Cashier, Chairman, President, Secretary/Treasurer, Vice President Cashier, Chairman, President, Vice President PARAGOULD FIRST NATIONAL BANK Cashier, Chairman, President, Vice President BERRYVILLE FIRST NATIONAL BANK OF BERRYVILLE Cashier, Chairman, President, Vice President CROSSETT FIRST NATIONAL BANK OF CROSSETT Cashier, Chairman, President, Vice President FORREST CITY FIRST NATIONAL BANK OF EASTERN ARKANSAS Cashier, Chairman, President, Vice President GREEN FOREST FIRST NATIONAL BANK OF GREEN FOREST Cashier, President, Vice President CALICO ROCK WALNUT RIDGE FIRST NATIONAL BANK OF IZARD CO. Cashier, Chairman, President, Vice President FIRST NATIONAL BANK OF LAWRENCE CO. Cashier, Chairman, President, Vice President MCGEHF.E FIRST NATIONAL BANK OF MCGEHEE Cashier, Chairman, President, Vice President FORREST CITY FORREST CITY BANK, N. A. Cashier, Chairman, President, Vice President HEBER SPRINGS HEBER SPRINGS STATE BANK Cashier, Chairman, President, Vice President HELENA HELENA NATIONAL BANK MALVERN MOUNTAIN VIEW EL DORADO PINE BLUFF WARREN MALVERN NATIONAL BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President OZARK HERITAGE BANK, NA SIMMONS FIRST BANK OF EL DORADO, N.A. SIMMONS FIRST TRUST COMPANY, NA. WARREN BANKAND TRUST COMPANY Cashier, Chairman, President, Vice President President Cashier, Chairman, President Chairman, President City Name of Bank Authorized Signature GREENVILLE BRADFORD NATIONAL BANK OF GREENVILLE Cashier, Chairman, President, Vice President CARLINVILLE CARLINVILLE NATIONAL BANK Cashier, Chairman, President, Vice President CHESTER CHESTER NATIONAL BANK Cashier, Chairman, Chief Executive Officer, President, Vice President ALBION CITIZENS NATIONAL BANK Cashier, Chairman, President, Vice President METROPOLIS COLUMBIA CITY NATIONAL BANK OF METROPOLIS Cashier, Chairman, President, Vice President COLUMBIA NATIONAL BANK Cashier, Chairman, President, Vice President DU QUOIN DU QUOIN STATE BANK Cashier, Chairman, President, Vice President Illinois NASHVILLE GRIGGSVILLE FARMERS & MERCHANTS NATIONAL BANK FARMERS NATIONAL BANK OF GRIGGSVILLE Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President ST. ELMO FAYETTE COUNTY BANK Cashier, Chairman, President, Vice President XENIA EAST ST. LOUIS FIRST COMMUNITY BANK, XENIA-FLORA FIRST ILLINOIS BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President ALLENDALE FIRST NATIONAL BANK AVA BARRY FIRST NATIONAL BANK FIRST NATIONAL BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President BROWNSTOWN FIRST NATIONAL BANK Cashier, Chairman, President, Vice President STAUNTON FIRST NATIONAL BANK Cashier, Chairman, President LITCHFIELD FIRST NATIONAL BANK Cashier, President OKAWVILLE FIRST NATIONAL BANK Cashier, Chairman, President, Vice President RAYMOND FIRST NATIONAL BANK Cashier, Chairman, President, Vice President WATERLOO FIRST NATIONAL BANK Cashier, Chairman, President, Vice President CARLYLE PINCKNEYVILLE FIRST NATIONAL BANK IN CARLYLE FIRST NATIONAL BANK IN PINCKNEYVILLE Cashier, Chairman, President, Vice President Cashier, President, Vice President DIETERICH FIRST NATIONAL BANK OF DIETERICH Cashier, Chairman, President, Vice President KINMUNDY FIRST NATIONAL BANK OF KINMUNDY Cashier, Chairman, President, Vice President NOKOMIS FIRST NATIONAL BANK OF NOKOMIS Cashier, Chairman, President, Vice President SANDOVAL FIRST NATIONAL BANK OF SANDOVAL Cashier, Chairman, President, Vice President SPARTA STEELEVILLE FIRST NATIONAL BANK OF SPARTA Cashier, President, Vice President FIRST NATIONAL BANK OF STEELEVILLE Cashier, Chairman, President, Vice President VANDALIA FIRST NATIONAL BANK OF VANDALIA Cashier, Chairman, President, Vice President ROBINSON FIRST ROBINSON SAVINGS BANK, N.A. Cashier, Chairman, President, Vice President RED BUD FIRST STATE BANK Cashier, President, Vice President DONGOLA FIRST STATE BANK OF DONGOLA Cashier, Chairman, President, Vice President ST. PETER FIRST STATE BANK OF ST. PETER Cashier, Chairman, President, Vice President FLORA FLORA BANK &TRUST Cashier, Chairman, President, Vice President LAWRENCEVILLE LITCHFIELD HERITAGE STATE BANK LITCHFIELD NATIONAL BANK OLD EXCHANGE NATIONAL BANK PREMIER BANK OF JACKSONVILLE SECURITY NATIONAL BANK STATE BANK OF LIMA Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President City Name o f Bank Authorized Signature ELBERFELD ELBERFELD STATE BANK Cashier, Chairman, President ODON FIRST NATIONAL BANK Cashier, President, Vice President LYNNVILLE LYNNVILLE NATIONAL BANK President, Vice President JEFFERSONVILLE NEW COVENANT TRUST CO., N.A. OKAWVILLE JACKSONVILLE WITT LIMA Cashier, Chairman, President, Vice President Chairman, Executive Vice President, President Cashier, President, Vice President Cashier, Chairman, President, Vice President Indiana Kentucky City Name of Bank Authorized Signature BUFFALO DUNDEE HARTFORD LEBANON BANK OF BUFFALO BANK OF OHIO COUNTY, INC. CITIZENS BANK CITIZENS NATIONAL BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, President HARDINSBURG FARMERS BANK Cashier, Chairman, President, Vice President LEBANON FARMERS NATIONAL BANK Cashier, Chairman, President, Vice President DANVILLE FARMERS NATIONAL BANK OF DANVILLE Cashier, President, Vice President BOWLING GREEN FARMERS NATIONAL BANK OF SCOTTSVILLE Cashier, President CARROLLTON FIRST NATIONAL BANK Cashier, Chairman, President, Vice President RUSSELL SPRINGS FIRST NATIONAL BANK Cashier, Chairman, President, Vice President CENTRAL CITY FIRST NATIONAL BANK OF MUHLENBERG COUNTY Cashier, Chairman, President, Vice President LEITCHFIELD LEITCHFIELD DEPOSIT BANK AND TRUST COMPANY Cashier, Chairman, President, Vice President HODGENVILLE LINCOLN NATIONAL BANK HENDERSON FRANKFORT OHIO VALLEY FINANCIAL GROUP INC. THE BANKER'S BANK OF KENTUCKY, INC. THE PEOPLES BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President MARION Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Mississippi City Name of Bank Authorized Signature CORINTH COMMERCE NATIONAL BANK Chairman, Chief Financial Officer, President City Name of Bank Authorized Signature MOBERLY BANK OF CAIRO &MOBERLY HILLSBORO IBERIA BANK OF HILLSBORO BANK OF IBERIA Cashier Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President LOUISIANA HERMANN BELGRADE GAINESVILLE PERRYVILLE MAPLEWOOD BANK OF LOUISIANA BAY-HERMANN-BERGER BANK BELGRADE STATE BANK CENTURY BANK OF THE OZARKS CHESTER NATIONAL BANK OF MISSOURI CITIZENS NATIONAL BANK OF GREATER ST. LOUIS Cashier, Chairman, President, Vice Chairman, Vice President MOBERLY CITY BANK &TRUST COMPANY Cashier, Chairman, President SUMMERSVILLE COMMUNITY BANK, N.A. Cashier, Chairman, President, Vice President MONETT COMMUNITY NATIONAL BANK Cashier, Chairman, President, Senior Executive Vice President, Vice President KAHOKA EXCHANGE BANK OF NORTHEAST MISSOURI Cashier, Chairman, President, Vice President CUBA FIRST COMMUNITY NATIONAL BANK Cashier, Chairman, President, Vice President CAMDENTON FIRST NATIONAL BANK Cashier, Chairman, President, Vice President Missouri 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 MALDEN FIRST NATIONAL BANK Cashier, Chairman, President, Vice President MEXICO WAYNESVILLE KENNETT ASHLAND FIRST NATIONAL BANK-AUDRAIN COUNTY Cashier, Chairman, President, Vice President FIRST STATE BANK ST. ROBERT KENNETT NATIONAL BANK MAINSTREET BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President PARIS PARIS NATIONAL BANK Cashier, Chairman, President, Vice President ALTENBURG PEOPLES BANK OF ALTENBURG Cashier, Chairman, President, Vice President ST. LOUIS CRANE SOUTHERN COMMERCIAL BANK Cashier, Chairman, President, Vice President STONE COUNTY NATIONAL BANK Cashier, Chairman, President, Vice President WARRENTON THE MISSOURI BANK THE TIPTON LATHAM BANK NA. Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature BELLS BANK OF CROCKETT Cashier, Chairman, President, Vice President HALLS BANK OF HALLS Cashier, Chairman, President, Vice President LEXINGTON COMMUNITY BANK Cashier, Chairman, President, Vice President PARSONS FARMERS BANK Cashier, Chairman, President, Vice President GATES NEWBERN GATES BANKING &TRUST COMPANY Cashier, Chairman, President, Vice President SECURITY BANK Cashier, Chairman, President, Vice President TIPTON Tennessee Login > Procedures > Ballot > Confirmation B a llo t Group l: Candidate(s) For Class A Director Mr. Robert G. Jones President and CEO Old National Bancorp Evansville, Indiana f View Candidate Details 1 B 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 ] i-ogin > Procedures > Ballot > Confirmation B a llo t Group 3: Candidate(s) For Class B Director Mr. Cal McCastlain Partner Dover Dixon Home PLLC Little Rock, Arkansas TView 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 |