NASDAQ, INC.
2025 Annual Meeting
Vote by June 10, 2025
Nasdaq PHLX Trading Floor Now Open at FMC Tower. By Fabiola Cineas· 4/21/2017, 3:36 p.m.
Open space at Nasdaq PHLX office in FMC Tower. Photo courtesy of Nasdaq.
2025 Proxy Statement & 2024 Form 10-K
https://ir.nasdaq.com/financials/annual-reports
Meeting Notice
Virtual Meeting Logistics
Date: Wednesday, June 11, 2025
Time: 8:00 a.m., Eastern Time
Where: virtualshareholdermeeting.com/NDAQ2025
Items of Business
1. To elect 12 directors for a one-year term
2. To approve the Company’s executive compensation on an advisory basis
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025
4. To approve an amendment to Nasdaq’s Amended and Restated Certificate of Incorporation to provide for limited officer exculpation
5. To consider any other business that may properly come before the Annual Meeting, and any adjournment or postponement of the meeting