NASDAQ, INC. current report, Q2 FY2012

Business Context and Reporting Period

This Form 8-K reports on the annual meeting of stockholders for The NASDAQ OMX Group, Inc. held on May 22, 2012. The filing was submitted on May 25, 2012.

Key Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.

Material Changes and Voting Results

Stockholders approved the election of all director nominees, the ratification of Ernst & Young LLP as the independent auditor, and the advisory vote on executive compensation. A stockholder proposal to adopt a simple majority vote standard was approved. However, a stockholder proposal regarding special shareowner meetings was not approved.

Proposal For Against Abstain Broker Non-Votes
Election of Directors (All Nominees) Varied (e.g., Steven D. Black: 109,251,349) Varied (e.g., Börje Ekholm: 32,653,039) Varied 8,509,089
Ratify Auditor (Ernst & Young LLP) 117,641,451 1,242,135 37,445 0
Executive Compensation (Advisory) 106,965,322 3,329,238 117,382 8,509,089
Simple Majority Vote (Stockholder Proposal) 75,109,736 35,223,983 78,223 8,509,089
Special Shareowner Meetings (Stockholder Proposal) 54,094,902 53,645,928 2,671,112 8,509,089

Guidance, Outlook, and Risks

The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.

Key Facts for Investors to Verify

  • Director Börje Ekholm received a significant "Against" vote count (32,653,039) compared to other nominees, indicating potential shareholder dissent regarding his candidacy.
  • The proposal for special shareowner meetings failed by a narrow margin (54,094,902 For vs. 53,645,928 Against).
  • Broker non-votes totaled 8,509,089 for all proposals except the auditor ratification.
  • Ernst & Young LLP was ratified as the independent auditor for the fiscal year ending December 31, 2012.