NASDAQ OMX Group Announces Results Of Annual Meeting Of Stockholders

The NASDAQ OMX Group, Inc. (Nasdaq:NDAQ) today announced that NASDAQ's stockholders approved the re-election of all 16 directors to one-year terms at the 2008 annual stockholders meeting.

In other business, NASDAQ OMX stockholders ratified the appointment of Ernst & Young LLP as NASDAQ OMX's independent registered public accounting firm for the fiscal year ending December 31, 2008. NASDAQ stockholders also approved an amended equity plan that, among other things, increased the number of authorized shares under the plan.