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Nasdaq Announces Results from 2025 Annual Meeting of Shareholders

1. All nominated directors were re-elected at Nasdaq's Annual Meeting. 2. Adena T. Friedman re-elected as Chair for another year. 3. Shareholders approved executive compensation and independent auditing. 4. An amendment allows limited exculpation for Nasdaq officers.

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Why Bullish?

The stable leadership and strategic approvals signal confidence and continuity, potentially boosting investor sentiment.

How important is it?

The continuity in leadership can stabilize and enhance stakeholder confidence, influencing stock price positively.

Why Short Term?

Immediate reactions to board elections typically influence short-term stock price movement, as seen previously.

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June 16, 2025 16:30 ET  | Source: Nasdaq, Inc. All 12 Nominated Directors Elected Nasdaq Board Re-elects Adena T. Friedman as Chair of the Board NEW YORK, June 16, 2025 (GLOBE NEWSWIRE) -- Nasdaq, Inc. (Nasdaq: NDAQ) shareholders elected all nominated directors at the company’s Annual Meeting of Shareholders on Wednesday, June 11, 2025. All directors will serve one-year terms. The elected board members are: Melissa M. Arnoldi, EVP and General Manager for Business Solutions, AT&T Inc.Charlene T. Begley, Retired SVP and CIO, General Electric CompanyAdena T. Friedman, Chair and CEO, NasdaqEssa Kazim, Governor, Dubai International Financial CentreThomas A. Kloet, Retired CEO and Executive Director, TMX Group LimitedKathryn A. Koch, President and CEO, The TCW Group, Inc.Holden Spaht, Managing Partner, Thoma BravoMichael R. Splinter, Retired Chairman and CEO, Applied Materials, Inc.Johan Torgeby, President and CEO, Skandinaviska Enskilda Banken (SEB)Toni Townes-Whitley, CEO, Science Applications International Corp. (SAIC)Jeffery W. Yabuki, Chairman and CEO, InvestCloud; Chairman and Founding Partner, Motive PartnersAlfred W. Zollar, Former Executive Partner, Siris Capital Group, LLC The Nasdaq Board of Directors also re-elected Adena T. Friedman as Chair of the Board for a one-year term. In addition, Nasdaq shareholders approved the following proposals: The company’s executive compensation on an advisory basis;Ratification of the appointment of Ernst & Young LLP as Nasdaq’s independent registered public accounting firm for the fiscal year ending December 31, 2025; andAn amendment to Nasdaq’s Amended and Restated Certificate of Incorporation to allow for the limited exculpation of officers of Nasdaq. For additional information on Nasdaq’s corporate governance, please visit: https://ir.nasdaq.com/corporate-governance/nasdaq-inc/board-of-directors. About Nasdaq: Nasdaq (Nasdaq: NDAQ) is a leading global technology company serving corporate clients, investment managers, banks, brokers, and exchange operators as they navigate and interact with the global capital markets and the broader financial system. We aspire to deliver world-leading platforms that improve the liquidity, transparency, and integrity of the global economy. Our diverse offering of data, analytics, software, exchange capabilities, and client-centric services enables clients to optimize and execute their business vision with confidence. To learn more about the company, technology solutions and career opportunities, visit us on LinkedIn, on X @Nasdaq, or at www.nasdaq.com. Nasdaq Media Contact: Nick Jannuzzi+1.973.760.1741Nicholas.Jannuzzi@Nasdaq.com Investor Relations Contact: Ato Garrett+1.212.401.8737Ato.Garrett@Nasdaq.com -NDAQF-

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