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8-K - DECEMBER 18, 2012 8-K - Federal Home Loan Bank of Chicagodecember1820128-kaxdircmte.htm


EXHIBIT 99.1

REVISED VOTING RESULTS

Below are the revised results of the 2012 election of Federal Home Loan Bank member and independent directors for member institutions in Illinois and Wisconsin. Please note that the Board of Directors had designated two public interest directors and the current two public interest directors' terms of service have not expired and were not up for re-election. The directors' terms will begin on January 1, 2013.

MEMBER DIRECTORS

Illinois - Two Member Directors

Number of Members Eligible to Vote
497

Number of Members Casting Votes
247

Total Eligible Votes for Each Directorship
3,633,831


 
 
Votes
Received

Greenbank, Arthur E.
First Bankers Trust
1,144,864

President/Chief Executive
  Company, N.A.
 
  Officer
Quincy, IL
 
Term Expires: December 31, 2016
 
 
(Four year term)
 
 
 
 
 
Ashworth, James T.
CNB Bank & Trust, N.A.
863,125

Vice Chairman and Investment
Carlinville, IL
 
  Officer
 
 
Term Expires: December 31, 2016
 
 
(Four year term)
 
 

Wisconsin - One Member Director

Number of Members Eligible to Vote
269

Total Eligible Votes for Each Directorship
1,697,813


Herlache, Thomas L.
Baylake Bank
Declared Elected
Director
Sturgeon Bay, Wisconsin
 
Term Expires: December 31, 2016
 
 
(Four year term)
 
 

*        *        *        *






INDEPENDENT DIRECTORS


Number of Members Eligible to Vote
766

Number of Members Casting Votes
261

Total Eligible Votes for Each Directorship
5,331,644



 
 
Votes
Received

Goldstein, Thomas M.
Allstate Insurance Company
1,897,197

Senior Vice President &
Northbrook, IL
 
  CFO, Protection Division
 
 
Term Expires: December 31, 2016
 
 
(Four year term)
 
 
 
 
 
Cahillane, Mary J.
The Spencer Foundation
1,794,775

Chief Investment Officer
Chicago, IL
 
Term Expires: December 31, 2016
 
 
(Four year term)
 
 
                      
    






FEDERAL HOME LOAN BANK OF CHICAGO
RESULTS OF THE 2012 ELECTION OF FEDERAL
HOME LOAN BANK OF CHICAGO
MEMBER & INDEPENDENT DIRECTORS

Below is a complete list of the voting results for the Seventh District.

ILLINOIS - MEMBER DIRECTOR RESULTS

NAME
VOTES
DOCKET #
INSTITUTION
CITY
  Ahrens, Christopher B.
848,776

55,017
The PrivateBank & Trust
Chicago
*Ashworth, James T.
863,125

10,034
CNB Bank & Trust, N.A.
Carlinville
*Greenbank, Arthur E.
1,144,864

10,232
First Bankers Trust Company, N.A.
Quincy
  Meier, Edward J.
136,993

53,904
National Bank of St. Anne
St. Anne
  Terry, Dennis M.
258,571

5,174
First Clover Leaf Bank
Edwardsville
Total Number of Votes Cast
3,252,329

 
 
 


WISCONSIN - MEMBER DIRECTOR RESULTS


NAME
  VOTES
DOCKET #
INSTITUTION
CITY
*Herlache, Thomas L.
Declared Elected
14,582
Baylake Bank
Sturgeon Bay


INDEPENDENT DIRECTOR RESULTS

NAME
  VOTES
COMPANY
CITY
*Cahillane, Mary J.
1,794,775

The Spencer Foundation
Chicago, Illinois
*Goldstein, Thomas M.
1,897,197

Allstate Insurance Company
Northbrook, Illinois


*     Elected to serve on the Board of Directors of the Federal Home Loan Bank of Chicago.