NASDAQ OMX Group Announces Results of Annual Meeting of Stockholders

May 21, 2008

NEW YORK, May 21, 2008 (PrimeNewswire via COMTEX News Network) -- 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.

ABOUT NASDAQ OMX GROUP

The NASDAQ OMX Group, Inc. is the world's largest exchange company. It delivers trading, exchange technology and public company services across six continents, and with over 3,900 companies, it is number one in worldwide listings among major markets. NASDAQ OMX offers multiple capital raising solutions to companies around the globe, including its U.S. listings market; the OMX Nordic Exchange, including First North; and the 144A PORTAL Market. The company offers trading across multiple asset classes including equities, derivatives, debt, commodities, structured products and ETFs. NASDAQ OMX technology supports the operations of over 60 exchanges, clearing organizations and central securities depositories in more than 50 countries. OMX Nordic Exchange is not a legal entity but describes the common offering from Nasdaq OMX exchanges in Helsinki, Copenhagen, Stockholm, Iceland, Tallinn, Riga, and Vilnius. For more information about NASDAQ OMX, visit www.nasdaqomx.com.

NDAQF

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SOURCE: The NASDAQ OMX Group, Inc.

The NASDAQ OMX Group, Inc. 
          Media Contacts: 
          Bethany Sherman
            +1.212.401.8714
            Bethany.Sherman@NASDAQOMX.com
          Wayne Lee
            +1.301.978.4875
            Wayne.D.Lee@NASDAQOMX.com

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