Nasdaq said it held its annual meeting of shareholders on June 11, 2025, where shareholders elected 12 director nominees, approved the advisory vote on executive compensation, ratified Ernst & Young LLP as auditor and approved a charter amendment on the limited exculpation of officers.

1. 01

   Nasdaq said it held its annual meeting of shareholders on June 11, 2025, where shareholders elected 12 director nominees, approved the advisory vote on executive compensation, ratified Ernst & Young LLP as auditor and approved a charter amendment on the limited exculpation of officers.

2. 02

   The company said all 12 director nominees were elected to serve until the 2026 annual meeting. Adena T. Friedman received 368,013,975 votes for, 20,261,144 against and 3,047,513 abstentions.

3. 03

   The company said the advisory vote on executive compensation received 374,959,617 votes for and 15,236,717 against. Approval of Ernst & Young LLP as auditor for the fiscal year ending December 31, 2025 received 393,774,323 votes for and 22,299,446 against.

4. 04

   The company said shareholders approved the amendment to its Amended and Restated Certificate of Incorporation allowing the limited exculpation of officers, with 353,204,032 votes for, 37,846,944 against and 271,656 abstaining. The voting results do not include excess shares that were ineligible to vote because of the 5% voting limitation.

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Original filing

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