UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

NYSE Euronext

Delaware		001-33392		20-5110848
(State or other jurisdiction		(Commission File Number)		(IRS Employer
of incorporation)				Identification No.)

11 Wall Street
New York, New York		10005
(Address of principal executive offices)		(Zip Code)

     

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The stockholders of NYSE Euronext voted on four proposals at the annual stockholders’ meeting held on April 29, 2010:

1. To elect 16 directors of NYSE Euronext to hold office until the next annual meeting of stockholders and until their successors are duly elected and qualified.

2. To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as NYSE Euronext’s independent registered public accounting firm for the fiscal year ending December 31, 2010.

3. To act upon a stockholder proposal relating to simple majority voting in our certificate of incorporation and bylaws.

4. To act upon a stockholder proposal regarding certificated shares.

The nominees for director were elected based upon the following votes:

Nominee		Votes For				Votes Withheld
Jan-Michiel Hessels (Chairman )			141,633,685				5,426,771
Marshall N. Carter (Deputy Chairman)			144,204,433				2,856,023
Duncan L. Niederauer (Chief Executive Officer)			144,215,622				2,844,834
André Bergen			143,941,953				3,118,503
Ellyn L. Brown			141,985,763				5,074,693
Patricia M. Cloherty			143,772,169				3,288,287
Sir George Cox			144,126,810				2,933,646
Sylvain Hefes			143,352,941				3,707,515
Duncan M. McFarland			141,627,883				5,432,573
James J. McNulty			141,723,708				5,336,748
Ricardo Salgado			141,636,452				5,424,004
Robert G. Scott			144,225,923				2,834,533
Jackson P. Tai			142,972,728				4,087,728
Jean-François Théodore			144,240,965				2,819,491
Rijnhard van Tets			143,173,166				3,887,290
Sir Brian Williamson			133,615,173				13,445,283

There were 46,606,312 broker non-votes for this proposal.

The proposal to ratify the selection of PricewaterhouseCoopers LLP as NYSE Euronext’s independent registered public accounting firm for the fiscal year ending December 31, 2010 received the following votes:

	•		192,441,971 votes for approval
	•		674,686 votes against
	•		550,111 abstentions

There were no broker non-votes for this proposal.

The proposal relating to simple majority voting in our certificate of incorporation and bylaws:

	•		111,124,464 votes for approval
	•		22,869,306 votes against
	•		13,066,686 abstentions

There were 46,606,312 broker non-votes for this proposal.

The proposal regarding certificated shares received the following votes:

	•		6,356,817 votes for approval
	•		139,647,147 votes against
	•		1,056,492 abstentions

There were 46,606,312 broker non-votes for this proposal.

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.