At the meeting, shareholders:
- Elected Terrence A. Duffy, Timothy S. Bitsberger, Charles P. Carey, Dennis H. Chookaszian, Bryan T. Durkin, Ana Dutra, Martin J. Gepsman, Larry G. Gerdes, Daniel R. Glickman, Daniel G. Kaye, Phyllis M. Lockett, Deborah J. Lucas, Terry L. Savage, Rahael Seifu, William R. Shepard, Howard J. Siegel and Dennis A. Suskind, each for a one-year term expiring in 2022;
- Ratified the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2021; and
- Approved, on an advisory basis, the compensation of named executive officers.
In addition, the company's Class B-2 shareholders elected Michael G. Dennis and Patrick W. Maloney each for a one-year term expiring in 2022.
There was no quorum in the elections of the Class B-1 directors or the Class B-3 director. As a result, William W. Hobert, Patrick J. Mulchrone and Robert J. Tierney will holdover as the Class B-1 directors and Elizabeth A. Cook will holdover as the Class B-3 director. Each director will continue to serve until his or her successor is duly elected at the 2022 annual meeting.
The official results and voting percentages for each of these proposals will be disclosed in a report to be filed with the Securities and Exchange Commission.
As the world's leading and most diverse derivatives marketplace, CME Group ( www.cmegroup.com) enables clients to trade futures, options, cash and OTC markets, optimize portfolios, and analyze data - empowering market participants worldwide to efficiently manage risk and capture opportunities. CME Group exchanges offer the widest range of global benchmark products across all major asset classes based on interest rates, equity indexes, foreign exchange, energy, agricultural products and metals. The company offers futures and options on futures trading through the CME Globex® platform, fixed income trading via BrokerTec and foreign exchange trading on the EBS platform. In addition, it operates one of the world's leading central counterparty clearing providers, CME Clearing. With a range of pre- and post-trade products and services underpinning the entire lifecycle of a trade, CME Group also offers optimization and reconciliation services through TriOptima, and trade processing services through Traiana.
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SOURCE CME Group