The Nasdaq Stock Market, Inc

Ticker symbol: NDAQ

Meetings

Date	Meeting Type	Num. of Proposals	Num. of Funds Voting
May 21, 2008	Annual	18 proposals	6 funds voting
Dec 12, 2007	Special	2 proposals	5 funds voting
May 23, 2007	Annual	15 proposals	7 funds voting
May 23, 2006	Annual	12 proposals	6 funds voting
Sep 14, 2005		3 proposals	2 funds voting
May 25, 2005		8 proposals	1 fund voting