T HE ANNUAL MEETING OF THE MEMBERS OF CLARKE Electric Cooperative, Inc. will be held at the Clarke County Event Center at the Clarke County Fairgrounds in Osceola,

Iowa, at 6:30 p.m. on September 10, 2018, to take action upon the following matters:

1. The reports of officers, directors and committees;

2. The election of three (3) directors of the Cooperative for a term of three years each;

3. Vote on a proposed amendment to the Articles of Incorporation which would amend Article IX, section 6 of the Articles to increase the limit on consecutive three-year director terms from five (5) to seven (7).

4. All other business which may legally come before the meeting or any adjournment or adjournments thereof.

In connection with the election of Directors scheduled for this meeting, the following members have been nominated for Director by the Committee on Nominations appointed by the Board of Directors of the Cooperative pursuant to the By-laws:

THREE YEAR TERM (Three to be elected)

District 6 David Brennecke (vote for one) Kyle Kelso

At Large Larry Keller(vote for two) Doug Kingsbury Randy Rouse Steve SmithYou are urged to attend the meeting, hear the reports of the officers, vote for the directors, and on the proposed amendment to the Articles of Incorporation, and transact any other business that comes before the meeting.

Dated this 22nd day of August 2018

Larry KellerBoard Secretary

Clarke Electric CooperativeAnnual Meeting

Monday, Sept. 10, 2018

Clarke County Event CenterClarke County Fairgrounds

• 5:00 p.m. Free pork sandwiches by Madison County Pork Producers and registration

• 6:30 p.m. Business session

• Attendance prizes and cash giveaways

• Drawing for one children’s bike, one tablet and one TV

• Golf cart shuttle from parking lot to event center

Safety Driven • Energy Smart • Community Invested P.O. Box 161

1103 North MainOsceola, IA 50213-0161

Tel: (641) 342-2173Fax: (641) 342-6292

www.cecnet.net

NOTICEOF ANNUAL MEETING OF THE MEMBERS

ANNUAL

MEETINGANNUAL

MEETING2018

CLARKE ELECTRIC

COOPERATIVE l

9.10.18

2018 Board Candidates

DAVID BRENNECKE David and his wife, Deanna, live in Morgan Township of Decatur County. They have three grown sons and five grandchildren. He works as the Department Director for Land &

Nutrient Management for Smithfield Hog Production Division and has a cow/calf operation. He also raises Boer goats. David is a member of the Lineville Volunteer Fire Department. He is a past member of Lineville-Clio and Wayne Community School boards for 23 years, holding the offices of president and vice president. A past 4-H leader for Clio Southwesters, Wayne County 4-H advisory council and a former volunteer helper at Iowa State Fair 4-H livestock and pet shows. David enjoys attending his grandchildren’s sporting events, riding bikes with grandchildren and tinkering on old tractors and trucks.

KYLE KELSOKyle is the current Board President, seeking re-election for District 6. He served four years as the board secretary, two years as board treasurer, and two years as the board

president. He and his wife, Marni, have two grown children. They live in Garden Grove Township of Decatur County. Kyle received a Bachelor of Science Degree from Iowa State University in Health and Human Performance. He farms, owns and operates two crop insurance agencies. Kyle has served on the Grand River Mutual Board of Directors for six years. He has coached wrestling since 2004, and is currently at Central Decatur Community School. He also coached high school football from 2001-2017 at Mormon Trail and Central Decatur High Schools. Kyle obtained his Credentialed Cooperative Director Certificate in 2009, his Board Leadership Certificate in 2016 and Director Gold Credential in 2016. He enjoys motorcycle riding, hunting, fishing, traveling and spending time with his family.

DOUG KINGSBURYDoug and his wife Sue share five children and nine grandchildren. They live in Squaw Township of Warren County. Doug is a retired Journeyman Lineman from MidAmerican Energy.

He received his Bachelor of Arts Degree in Social Science from Drake University and is a member of the Indianola Methodist Church. He enjoys deer hunting, fishing, golfing, motorcycling, auto races and traveling. Doug feels his past experience will make him a good addition to Clarke Electric’s board.

District 6 Candidates At Large Candidates

RANDY ROUSERandy is the current Board Vice President and is seeking re-election for the At Large position. He served one year as the board secretary. He and his wife Julie live in Benton Township

of Wayne County. They have three grown children and three grandchildren. Randy currently serves on the Central Iowa Power Cooperative (CIPCO) board. He is a former chairman of Future Farmers of America Advisory Board, the Agriland FS Board, President of Wayne Community School Board, and President of Wayne County Cattlemen’s Association. Randy obtained his Credentialed Cooperative Director Certificate in 2015. He enjoys boating with his family.

LARRY KELLERLarry is the current Board Secretary, seeking re-election for the At Large position. He and his wife Dianna live in Freemont Township of Clarke County, and have two grown children

and four grandchildren. Larry raises cattle and is a former employee of Clarke Electric Cooperative serving 38 years as a lineman. He served two years as the board treasurer and obtained his Cooperative Credentialed Director Certificate in 2016. Larry currently serves as the chairman of the board for the Child Welfare Decategorization Project (DECAT), Southern Iowa Trolley and South-Central Iowa Community Action program. He serves on the Clarke County Supervisors board and is a Clarke County Reservoir Commission alternate board member. He is also the president of the Clarke County Conservation Board. Larry is a member of the Life Point Church. He enjoys spending time with his wife, grandkids, cattle and dogs.

STEVE SMITH Steve and his wife Karen live in Franklin Township of Clarke County. He has two children and two stepchildren, five grandchildren and three stepgrandchildren. Steve is a retired insurance

appraiser for EMC Insurance Company. Steve served as a Clarke Electric Board member for 15 years, serving as vice president for 12 of those years. He is a former Clarke County Board of Health member, served four years on the Clarke County Board of Supervisors. Currently he serves as a board member for

the Humeston Golf Course and Township Trustee. Steve enjoys playing golf in

his spare time.

Names are listed alphabetically by district