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December 28, 2018
Notice of Annual Meeting of NFA Members and Board and Nominating Committee Election
Notice of Annual Meeting
NFA will hold its Annual Meeting of Members on Tuesday, February 5, 2019 at 10:00 a.m. Central Time, in the offices of NFA, 300 S. Riverside Plaza, 18th Floor, Chicago, IL. The agenda of the meeting is:
1. Opening remarks.
2. Members' questions regarding NFA-related topics.
3. Any other business that may properly come before the Annual Meeting (or any adjournment or postponement thereof).
Board and Nominating Committee Election
On November 7, 2018, NFA notified all Members of the candidates that the 2018 Nominating Committee nominated for election to NFA's Board of Directors and 2019 Nominating Committee and advised Members of the procedures by which additional candidates could petition to be nominated for election. No Members have petitioned for nomination of a candidate for election to the Board or Nominating Committee. Accordingly, NFA's Executive Committee, pursuant to Article VII, Section (3)(c) and Article X, Section 3 of NFA's Certificate of Incorporation, will elect the nominees to the Board and Nominating Committee in January 2019.
Please direct any questions or comments regarding the Annual Meeting of the Members or the Board and Nominating Committee Election to Carol A. Wooding, General Counsel, Vice President and Corporate Secretary (email@example.com or 312-781-1409) or Anne Joves, Associate General Counsel (firstname.lastname@example.org or 312-781-7452).