CHICAGO, May 4, 2022
/PRNewswire/ -- CME Group Inc. (NASDAQ: CME) today announced the
preliminary shareholder voting results from its 2022 annual
meeting.
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 2023; and
- Ratified the appointment of Ernst & Young LLP as the
company's independent registered public accounting firm for 2022;
and
- Approved the Amended and Restated Omnibus Stock Plan; and
- Approved the Amended and Restated Director Stock Plan; and
- Approved the Amended and Restated Employee Stock Purchase
Plan.
The advisory vote on the compensation of named executive
officers was not approved.
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 2023.
There was no quorum in the elections of the Class B-1 directors
and the Class B-3 director. As a result, William W. Hobert, Patrick J. Mulchrone and Robert J. Tierney Jr. 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
2023 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 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.
CME Group, the Globe logo, CME, Chicago Mercantile Exchange,
Globex, and, E-mini are trademarks of Chicago Mercantile
Exchange Inc. CBOT and Chicago Board of Trade are trademarks of Board
of Trade of the City of Chicago,
Inc. NYMEX, New York Mercantile Exchange and ClearPort are
trademarks of New York Mercantile Exchange, Inc. COMEX is a
trademark of Commodity Exchange, Inc. BrokerTec and EBS are
trademarks of BrokerTec Europe LTD and EBS Group LTD,
respectively. Dow Jones, Dow Jones Industrial Average, S&P
500 and S&P are service and/or trademarks of Dow Jones
Trademark Holdings LLC, Standard & Poor's Financial Services
LLC and S&P/Dow Jones Indices LLC, as the case may be, and have
been licensed for use by Chicago Mercantile Exchange Inc. All
other trademarks are the property of their respective
owners.
CME-G
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SOURCE CME Group