Past Meeting

The Nasdaq Stock Market, Inc, May 20, 2009 Annual Meeting

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Proposals

1.1	Elect Director Soud Ba'alawy	40 - 1 (see votes)
1.2	Elect Director Urban Backstrom	40 - 1 (see votes)
1.3	Elect Director H. Furlong Baldwin	40 - 1 (see votes)
1.4	Elect Director Michael Casey	38 - 3 (see votes)
1.5	Elect Director Lon Gorman	39 - 2 (see votes)
1.6	Elect Director Robert Greifeld	40 - 1 (see votes)
1.7	Elect Director Glenn H. Hutchins	39 - 2 (see votes)
1.8	Elect Director Birgitta Kantola	40 - 1 (see votes)
1.9	Elect Director Essa Kazim	40 - 1 (see votes)
1.10	Elect Director John D. Markese	38 - 3 (see votes)
1.11	Elect Director Hans Munk Nielsen	39 - 2 (see votes)
1.12	Elect Director Thomas F. O'Neill	39 - 2 (see votes)
1.13	Elect Director James S. Riepe	40 - 1 (see votes)
1.14	Elect Director Michael R. Splinter	40 - 1 (see votes)
1.15	Elect Director Lars Wedenborn	40 - 1 (see votes)
1.16	Elect Director Deborah L. Wince-Smith	39 - 2 (see votes)
2	Ratify Auditors	38 - 3 (see votes)