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NDAQ » Topics » on the Internet at http://ir.nasdaqomx.com/meeting.cfm

This excerpt taken from the NDAQ DEF 14A filed Apr 17, 2008.

on the Internet at http://ir.nasdaqomx.com/meeting.cfm

Table of Contents
  

PROXY

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF

THE NASDAQ OMX GROUP, INC.

 

The undersigned hereby appoints Edward S. Knight and Joan C. Conley, and each of them, with power to act without the other and with power of substitution, as proxies and attorneys-in-fact and hereby authorizes them to represent and vote, as provided on the other side, all NASDAQ OMX securities which the undersigned is entitled to vote, and, in their discretion, to vote upon such other business as may properly come before the Annual Meeting of Stockholders of the company to be held May 21, 2008 at 9:00 a.m., local time at One Liberty Plaza, 50th Floor, New York, New York 10006, or at any adjournment or postponement thereof, with all powers which the undersigned would possess if present at the meeting.

 

(Continued and to be marked, dated and signed, on the other side)

  
  
  

 

Address Change/Comments (Mark the corresponding box on the reverse side)
 
 
 

 

p FOLD AND DETACH HERE p
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