| | |
![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-21-093561/g134123g0325001545614.jpg) | | Elizabeth A. Cook CME Group 2021 Board of Directors Class B-3 Director Candidate CME Group Board Member since 2015 (312) 982-6631 Long-Time Active Trader, Skilled Leader Bringing Diversity and a Fresh Perspective |
Dear Friends, Fellow IOM Members and Class B-3 Shareholders,
My first hope is this letter finds you and your family well, safe and healthy as the global pandemic seems to be winding down.
CME Group will soon distribute materials relating to the 2021 annual meeting of shareholders. These materials will include instructions for viewing the proxy materials and voting online in the Class B director elections. In addition, you will find your 16-digit control number required to vote.
This past year was unprecedented for CME Group. The global pandemic and political uncertainty created an environment of increased market volatility. With that CME Group reached an ADV of 19.1 mil contracts with Equity Index futures and options recording a record ADV of 5.6 mil contract up 63% over 2019, in addition our Bitcoin futures and options ADV grew 117% YOY.
I will continue to focus on the board areas where I have made my greatest contributions:
| • | | Promoting new product development such as the SOFR and Crypto currency line of products. |
| • | | Keeping a trained and watchful eye on exchange fees and costs to stay competitive in the global marketplace. |
| • | | Overseeing CME Group’s financial reporting and disclosures as a member of the Board’s Audit Committee. |
I have been an equity owner since 1983 and one of the female members of CME Group. Since 1985, in my role as a member of numerous committees, I have added value and had an impact on the improvement of CME Group’s operating environment. In addition to the Compensation Committee of the Board, I currently serve on the Arbitration (Co-Chair), Floor Conduct (Co-Chair), Business Conduct, CME PAC, Membership and Gratuity Fund committees.
I proudly commit myself to the financial industry and the support of the overall community. In addition to my trading and service on the CME Group Board, I serve on the Boards of Directors for Women in Listed Derivatives and Associated Colleges of Illinois. The National Association of Corporate Directors recognized me as a Governance Fellow. The Navy Seal Foundation and The ALS Association Greater Chicago Chapter chose me to represent them as their Ambassador.
I continue my long time volunteer role with Honor Flight Chicago and am an active member of BENS, Business Executives for National Security.
Please feel free to contact me with questions or to discuss issues.
I thank you for considering supporting me and would welcome the honor to serve you again as your Class B-3 Director.
Sincerely,
![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-21-093561/g134123g0325001545864.jpg)
Elizabeth A. Cook