DGAP-News: NASDAQ OMX Stockholders Elect Members to Board of Directors


The NASDAQ OMX Group, Inc. 

23.05.2013 23:10
---------------------------------------------------------------------------

NEW YORK, 2013-05-23 23:10 CEST (GLOBE NEWSWIRE) --
Shareholders elected all nominated directors at the Annual Meeting of
Stockholders for The NASDAQ OMX Group, Inc. (Nasdaq:NDAQ). Board members Steven
D. Black, Borje E. Ekholm, Robert Greifeld, Glenn H. Hutchins, Essa Kazim, John
D. Markese, Ellyn A. McColgan, Thomas F. O'Neill, James S. Riepe, Michael R.
Splinter, and Lars R. Wedenborn were elected to their positions. All will serve
one-year terms. 

NASDAQ OMX shareholders also approved the following proposals:

  -- Ratification of the appointment of Ernst & Young LLP as NASDAQ OMX's
     independent registered public accounting firm for the fiscal year ending
     December 31, 2013;
  -- The company's executive compensation on an advisory basis;
  -- An amendment of NASDAQ OMX's Restated Certificate of Incorporation to
     remove and replace the supermajority voting requirements; and
  -- An amendment and restatement of NASDAQ OMX's Restated Certificate of
     Incorporation to make other non-substantive changes.

Subsequent to the Annual Meeting, the Board of Directors met and re-elected
Borje E. Ekholm to serve as Chairman. 

About NASDAQ OMX Group

The inventor of the electronic exchange, The NASDAQ OMX Group, Inc., fuels
economies and provides transformative technologies for the entire lifecycle of
a trade - from risk management to trade to surveillance to clearing. In the
U.S. and Europe, we own and operate 23 markets, 3 clearinghouses and 5 central
securities depositories supporting equities, options, fixed income,
derivatives, commodities, futures and structured products. Able to process more
than 1 million messages per second at sub-40 microsecond speeds with 99.99+%
uptime, our technology drives more than 70 marketplaces in 50 developed and
emerging countries into the future, powering 1 in 10 of the world's securities
transactions. Our award-winning data products and worldwide indexes are the
benchmarks in the financial industry. Home to over 3,300 listed companies worth
more than $6 trillion in market cap whose innovations shape our world, we give
the ideas of tomorrow access to capital today. Welcome to where the world takes
a big leap forward, daily. Welcome to the NASDAQ OMX Century. To learn more,
visit www.nasdaqomx.com. Follow us on Facebook (www.facebook.com/NASDAQ) and
Twitter (www.twitter.com/nasdaqomx). (Symbol: NDAQ and member of S&P 500) 

NDAQF


         CONTACT: NASDAQ OMX Media Contacts:
         
         Joe Christinat
         +1.646.441.5121
         Joseph.Christinat@NASDAQOMX.com
         Wayne Lee
         +1.301.978.4875
         Wayne.D.Lee@NASDAQOMX.com
News Source: NASDAQ OMX



23.05.2013 Dissemination of a Corporate News, transmitted by DGAP - 
a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      The NASDAQ OMX Group, Inc.
              
               
              United States
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         US6311031081
WKN:          
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------
GlobeNewswire