Edgar Filing: NYSE Euronext

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

Filed by the Registrant x

Filed by a Party other than the Registrant ¨

Check the appropriate box:


¨	Preliminary Proxy Statement	¨	Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨	Definitive Proxy Statement
x	Definitive Additional Materials
¨	Soliciting Material Pursuant to § 240, 14a-12

NYSE Euronext

(Name of Registrant as Specified in its Charter)

N/A

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (check the appropriate box):

x	No fee required.

¨	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1)

Title of each class of securities to which transaction applies:

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Aggregate number of securities to which transaction applies:

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

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Total fee paid:

¨	Fee paid previously with preliminary materials.

¨	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

(1)

Amount Previously Paid:

(2)

Form, Schedule or Registration Statement No.:

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(4)

Date Filed:

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 28, 2011.

NYSE EURONEXT

Meeting Information

Meeting Type:

Annual

For holders as of:

March 1, 2011

Date: April 28, 2011

Time: 8:00 a.m. New York

Location: NYSE EURONEXT

11 WALL STREET

NEWYORK, NY 10005

Meeting live via the Internet-please visit

www.virtualshareholdermeeting.com/nyx.

See the reverse side of this notice to obtain proxy materials and voting instructions.

M30240-P05205

— Before You Vote —

How to Access the Proxy Materials


Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT		FORM 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow (located on
the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
	1) BY INTERNET:	www.proxyvote.com
	2) BY TELEPHONE:	1-800-579-1639
	3) BY E-MAIL*:	sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before April 14, 2011 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods



		Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
		Vote By Internet:
		Before The Meeting:		Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
				available and follow the instructions.
		During The Meeting:		Go to www.virtualshareholdermeeting.com/nyx. Have the information that is printed in the box
				marked by the arrow available and follow the instructions.
		Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

M30241-P05205

Voting Items

The Board of Directors recommends you vote

FOR the following proposals:

Election of Directors.

Nominees:

1a. André Bergen

To ratify the appointment of PricewaterhouseCoopers LLP as NYSE Euronext’s independent registered public accountants for the fiscal year ending December 31, 2011.

1b. Ellyn L. Brown

1c. Marshall N. Carter

1d. Dominique Cerutti

To approve the Company’s proposal to adopt majority voting with respect to certain provisions in our Certificate of Incorporation that currently require an 80% stockholder vote to amend (the Proposed Charter Amendment).

1e. Patricia M. Cloherty

To approve the Company’s advisory vote on executive compensation (the “Say-on-Pay” proposal).

1f. Sir George Cox

1g. Sylvain Hefes

The Board of Directors does not have a recommendation for voting on the following proposal:

1h. Jan-Michiel Hessels

1i. Duncan M. McFarland

Should there be an advisory stockholder vote to approve executive compensation disclosure every one year, every two years or every three years? (the “Say-When-on-Pay” proposal).

1j. James J. McNulty

The Board of Directors recommends you vote AGAINST the following proposals:

1k. Duncan L. Niederauer

1l. Ricardo Salgado

To approve the stockholder proposal to give holders of 10% of the outstanding common stock the power to call a special stockholder meeting (the Kenneth Steiner Proposal).

1m. Robert G. Scott

To approve the stockholder proposal regarding action by written consent (the William Steiner Proposal).

1n. Jackson P. Tai

1o. Rijnhard van Tets

To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

1p. Sir Brian Williamson

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Voting Instructions

M30243-P05205