NASDAQ OMX Group (NDAQ)

1.          

TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE NOTES DUE 2012 (“SERIES A NOTES”);

2.        

TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF OUR SERIES A NOTES AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( “SERIES B NOTES”) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE $0.01 PER SHARE (“VOTING PREFERRED STOCK”) ON ALL MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS;

3.        

TO AMEND OUR CERTIFICATE OF INCORPORATION TO CONFORM TO NASDAQ’S PENDING APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES EXCHANGE; AND

4.        

TO TRANSACT SUCH OTHER BUSINESS AS MAY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

ITEM 1. ELECTION OF DIRECTORS

ITEM  2.  REORGANIZATION OF NASDAQ INTO A NEW HOLDING COMPANY STRUCTURE

    Nominees:

    01 Daniel Coleman

    02 Patrick J. Healy

    03 Merit E. Janow

    04 Thomas G. Stemberg

    05 Mary Jo White

Withheld for the nominees you list below:

(Write that nominee’s name in the space provided below.)

I /WE WILL ATTEND THE MEETING

ITEM  3.  AMEND NASDAQ’S RESTATED CERTIFICATE OF INCORPORATION

ITEM  4.  APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM