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These excerpts taken from the NDAQ 10-K filed Feb 25, 2008. Item 4. Submission of Matters to a Vote of Security Holders.
At our special meeting of stockholders on December 12, 2007, the following matters set forth in our Proxy Statement dated November 19, 2007, which was filed with the SEC pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, were voted upon with the results indicated below.
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which was filed with the SEC pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, were voted upon with the results indicated below.
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This excerpt taken from the NDAQ 10-K filed Feb 28, 2007. This excerpt taken from the NDAQ 10-K filed Mar 15, 2006. This excerpt taken from the NDAQ 10-Q filed Aug 9, 2005. Item 4. Submission of Matters to a Vote of Security Holders
At our annual meeting of stockholders held on May 25, 2005, the following matters were submitted to a vote of security holders:
1. A proposal was submitted for the election of five Class 2 Directors to Nasdaq’s Board of Directors.
Nominees required a favorable vote of a plurality of voting interests present and entitled to vote, in person or by proxy, at a meeting. Accordingly, the directors standing for election were elected.
2. A proposal was submitted and adopted to approve the reorganization of Nasdaq into a new holding company and transfer of all or substantially all assets to one or more of its subsidiaries.
3. A proposal was submitted and adopted to amend Nasdaq’s restated certificate of incorporation to provide for the annual election of directors.
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Accordingly, each of proposals 2, 3 and 4 were approved.
This excerpt taken from the NDAQ 10-K filed Mar 14, 2005. | EXCERPTS ON THIS PAGE:
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