Notices to Members

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Notice I-19-34

December 27, 2019

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 4, 2020 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 12, 2019, NFA notified all Members of the candidates that the 2019 Nominating Committee nominated for election to NFA's Board of Directors and 2020 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 2020.

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, Senior Vice President and Corporate Secretary ( or 312-781-1409) or Anne Joves, Associate General Counsel ( or 312-781-7452).

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