EX-99.1 2 ex991directorelectionmembe.htm EXHIBIT 99.1 Exhibit


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October 12, 2018

Re:
2018 Indiana Member Director, Michigan Member Director, and District-Wide Independent Director Election Results


Dear Member:

The Federal Home Loan Bank of Indianapolis (“FHLBank Indianapolis”) is pleased to announce the results of the 2018 Board of Directors election.


Independent Director District-Wide Election - One Director


In the 2018, district-wide election, the members re-elected one incumbent director. The director shall serve a four-year term beginning on January 1, 2019 and ending on December 31, 2022.
Number of Indiana members eligible to vote
170

Number of Michigan members eligible to vote
212

Total members eligible to vote
382

Number of Indiana members casting votes
73

Number of Michigan members casting votes
88

Total members casting votes
161

Total eligible votes for the directorship
4,895,604


Independent Director Elect
 
City, State
 
Votes Received
 
 
 
 
 
*Larry A. Swank
 
Mishawaka,
 
2,205,831
Founder, Chairman, and CEO
 
Indiana
 
 
Sterling Group
 
 
 
 

*Elected



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October 12, 2018
Page 2 of 4


Indiana - Elected One Member Director


In the 2018 Indiana member directorship election, the Indiana members re-elected one incumbent director. The director shall serve a four-year term beginning on January 1, 2019 and ending on December 31, 2022.

Number of Indiana members eligible to vote
170

Number of Indiana members casting votes
95

Total eligible votes for the directorship
2,496,842


Member Director Elect
 
City, State
 
Votes Received
 
 
 
 
 
*Dan L. Moore
 
Martinsville,
 
1,321,135
President/CEO
 
Indiana
 
 
Home Bank SB
 
 
 
 
 
 
 
 
 
Lucas J. Yaeger
 
Evansville,
 
160,397
President
 
Indiana
 
 
The Commerce Bank
 
 
 
 

*Elected




















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October 12, 2018
Page 3 of 4


Michigan - Elected Two Member Directors


In the 2018 Michigan directorship election, the Michigan members elected two new directors. Each of the directors shall serve a four-year term beginning on January 1, 2019 and ending on December 31, 2022.

Number of Michigan members eligible to vote
212

Number of Michigan members casting votes
150

Total eligible votes for the directorship
2,398,762


Member Director Elect
 
City, State
 
Votes Received
 
 
 
 
 
Daniel E. Bitzer
 
Kalamazoo,
 
506,729
CEO
 
Michigan
 
 
First National Bank of Michigan
 
 
 
 
 
 
 
 
 
*Robert M. Fisher
 
Baldwin,
 
616,548
President/CEO
 
Michigan
 
 
Lake-Osceola State Bank
 
 
 
 
 
 
 
 
 
*Jeffrey G. Jackson
 
East Lansing,
 
978,606
Chief Lending Officer
 
Michigan
 
 
Michigan State University Federal
 
 
 
 
Credit Union
 
 
 
 
 
 
 
 
 
Dennis L. Klaeser
 
Midland,
 
185,245
CFO/EVP
 
Michigan
 
 
Chemical Bank
 
 
 
 
 
 
 
 
 
Peter A. Kubacki
 
Mason,
 
587,227
CEO
 
Michigan
 
 
The Dart Bank
 
 
 
 

*Elected








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October 12, 2018
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Thank you for participating in this year's election process. Your contribution ensures sound representation on our Board of Directors for the mutual benefit of the FHLBank Indianapolis and all of the members it serves.

Sincerely,

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Matthew R. St. Louis
Vice President, Associate General Counsel and Corporate Secretary


































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