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Tuesday, May 8, 2012

Futures Regulatory Alert #2012 - 2
The NASDAQ OMX Futures Exchange Will Conduct Its Annual Election on May 29, 2012

Markets Impacted:

Contact Information:

What you need to know:

  • The NASDAQ OMX Futures ExchangeSM (NFXSM) will conduct its 2012 Annual Election on Tuesday, May 29, 2012.
  • The NFX Nominating Committee nominated ten directors to be voted upon by the common shareholder at the annual meeting.

When is the Annual Meeting of Shareholders for the NASDAQ OMX Futures Exchange?

NFX would like to inform its members that pursuant to Article III of the NFX By-Laws, NFX will conduct its 2012 Annual Election on Tuesday, May 29, 2012. NFX is a wholly owned subsidiary of NASDAQ OMX PHLX LLC, the sole shareholder.

The NFX Nominating Committee nominated the following ten directors to be voted upon by the common shareholder at the annual meeting: Mark L. Alderman, Peter M. Askey, Adrian A. Basora, Daniel Carrigan, Kevin M. Fisher, M. Clark Hutchison III, Sanjay Kannambadi, Stephen P. Mullin, Eric Noll and Christopher M. Pilkerton. The Board of Directors serves for a one-year term or until their successors have been elected and have qualified.

How many directors serve on the NFX board?

Ten directors serve on the NFX Board. Pursuant to NFX By-Law Article IV, Section 2, the ten members of the Board of Directors consist of the Chairman, the President, four Public Directors and four who shall qualify as commercial interest representatives pursuant to Commodity Futures Trading Commission Regulation 1.64.

Where can I find additional information?



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