The following is a record of the votes cast at the Joint Special Meeting held
on Monday, March 13, 2006 as certified by the Company's transfer agent,
which acted as the Inspector of Election:
NYMEX Holdings, Inc.
Proposal 1 — Approval and Adoption of the Agreement and Plan of
Merger
580 |
34 |
7 |
FOR |
AGAINST |
ABSTAIN |
Proposal 2 — Approval of the New Certificate of Incorporation
which amends and restates the existing certificate of incorporation of NYMEX
578 |
32 |
8 |
FOR |
AGAINST |
ABSTAIN |
Proposal 3 — Approval of the New Bylaws which amend and restate
the exiting bylaws of NYMEX
575 |
34 |
9 |
FOR |
AGAINST |
ABSTAIN |
Proposal A — Approval of the New Exchange Certificate of Incorporation
which amends and restates the existing certificate of incorporation of the Exchange
578 |
31 |
9 |
FOR |
AGAINST |
ABSTAIN |
Proposal B — Approval of New Exchange Bylaws which amend and
restate the existing bylaws of the Exchange
577 |
34 |
9 |
FOR |
AGAINST |
ABSTAIN |
|
