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Notice I-14-35

December 12, 2014

Ballot Enclosed for Voting in NFA's Annual Election in the CPO/CTA Category

This year, NFA has two contested elections to elect representatives in the CPO/CTA category on NFA's Board of Directors. Enclosed is your ballot for voting in these elections. No write-in votes will be accepted. NFA is a membership organization and each Member's vote is very important.

Each NFA Member firm that has designated its primary voting category as either a CPO or a CTA can cast a ballot to vote for one individual only running in each election to serve on NFA's Board. All ballots must be completed and mailed to Grant Thornton LLC in the postage-paid, pre-addressed envelope that is enclosed. The ballot must be received by Grant Thornton no later than Tuesday, January 20, 2015. Ballots that are either received after January 20, 2015 or submitted in an envelope other than the one provided will be considered void.

Position papers received by NFA for each of the candidates are also enclosed.

If you do not have the return envelope or have any questions, please contact Christine Makino at (312) 781-1391 or Margaret Vandermyde at (312) 781-1435.

Ballot

NATIONAL FUTURES ASSOCIATION

BALLOT

BOARD OF DIRECTORS
CPO/CTA CATEGORY

VOTE FOR NO MORE THAN ONE INDIVIDUAL IN EACH ELECTION

Vote for One Individual Only --

Brendan R. Kalb, Managing Director & General Counsel, AQR Capital Management, LLC

John L. Roe, President, Roe Capital Management, Inc.


Vote for One Individual Only --

George R. Berbeco, President, The Devon Group, Inc.

Bernard H. Denis, III, Director, Head of Compliance (US), Winton Capital Management, Ltd.

James L. Koutoulas, Chief Executive Officer, Typhon Capital Management LLC


THIS BALLOT MUST BE MAILED TO GRANT THORNTON LLC IN THE PROVIDED PRE-ADDRESSED, POSTAGE PAID ENVELOPE. THE BALLOT MUST BE RECEIVED NO LATER THAN JANUARY 20, 2015.

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