BOARD OF DI RECTORS
EXECUTIVE OFFICERS
Glade M. Knight
Chief Executive Officer
Justin G. Knight
President
David S. McKenney
President of Capital Markets
Kristian M. Gathright
Executive Vice President &
Chief Operating Officer
Bryan F. Peery
Executive Vice President &
Chief Financial Officer
David P. Buckley
Executive Vice President &
Chief Legal Counsel
GLADE M. KNIGHT
*
Chairman
BRUCE H. MATSON
*^
Partner
LeClair Ryan
Richmond, Virginia
MICHAEL S. WATERS
President
Partnership Marketing
Midlothian, Virginia
LISA B. KERN
First Vice President
Davenport & Company of
Virginia, Inc.
Richmond, Virginia
ROBERT M. WILY
*^†
International Judicial
Consultant
Lindon, Utah
CORPORATE HEADQUARTERS
814 East Main Street
Richmond, Virginia 23219
(804) 344-8121 (804) 344-8129 FAX
INDEPENDENT AUDITORS
Ernst & Young LLP
One James Center, 901 East Cary Street
Richmond, Virginia 23219
(804) 344-6000
CORPORATE COUNSEL
McGuireWoods LLP
One James Center, 901 East Cary Street
Richmond, Virginia 23219
(804) 775-1000
BENEFICIAL SHAREHOLDERS
13,664 at February 25, 2009
INVESTOR INFORMATION
For additional information about the
company, please contact: Kelly Clarke,
Director of Investor Services
804-727-6321 or
DIVIDEND TAX REPORTING
ALLOCATION
Return of Capital:
2008 58%
Ordinary Income:
2008 42%
Dividend Paid per Share:
2008 $0.5133
* Executive Committee
† Audit Committee
^ Compensation Committee
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