The NASDAQ OMX Group, Inc. (NASDAQ OMX) Nominating Committee

= Chair

= Member

	Nominating
Edward T. Alter
State Treasurer, Utah Salt Lake City, Utah Public
Lloyd Feller
General Counsel Jefferies & Company New York, New York Industry
Joseph Grundfest
Professor of Law Stanford Law School Palo Alto, California Public
Vernon W. Gollihugh
Chief Executive Officer, U.S. Operations Dubai Group Pittsburgh, Pennsylvania Public
Bernard L. Madoff
Principal Bernard L. Madoff Investment Securities New York, New York Industry
Jan Persson
General Counsel Confederation of Swedish Enterprise Stockholm, Sweden Public
Hedi H. Reynolds
Retired, Managing Director Memphis, Tennessee Industry
Richard Schenkman
Managing Partner Elm Tree Group LLC Tenafly, New Jersey Non-Industry

Contact the Board

To communicate with the Board of Directors, any individual Director or any group or Committee of Directors, correspondence should be addressed to the Board of Directors or any such individual Director or group or Committee of Directors by either name or title. Please send a note/letter to:

The NASDAQ OMX Group, Inc.
One Liberty Plaza, 50th Floor
New York, NY 10006
Attention: Corporate Secretary

All communications will be opened by the Corporate Secretary for the sole purpose of determining whether the contents represent a message to NASDAQ OMX's Board of Directors. The Corporate Secretary will forward copies of all correspondence that, in the opinion of the Corporate Secretary, deals with the functions of the Board of Directors or its committees or that he or she otherwise determines requires the attention of any member, group or committee of the Board of Directors.

The Corporate Secretary will not forward or respond to junk mail, job inquiries, business solicitations, complaints by users or customers with respect to ordinary course of business customer service, offensive or otherwise inappropriate materials.