DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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Exchange Act of 1934 (Amendment No.    )

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Nasdaq, Inc.

(Name of Registrant as Specified In its Charter)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 5, 2016.

 

  

 

              
   NASDAQ, INC.    

 

Meeting Information

 

   
   
         Meeting Type:    Annual Meeting    
   
         For holders as of:    March 7, 2016    
   
         Date: May 5, 2016    Time: 9:00 AM EDT    
   
         Location:            Nasdaq    
              Principal Executive Offices    
              One Liberty Plaza    
              50th floor    
   LOGO            New York, NY 10006    
                 
           
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NASDAQ, INC.

ONE LIBERTY PLAZA

49TH FLOOR

NEW YORK, NY 10006

ATTN: EDWARD DITMIRE

 

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

 

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, scan the QR Barcode on the reverse side, 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.

 

      

 

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

 

           


   

Before You Vote

    How to Access the Proxy Materials

 

   
    Proxy Materials Available to VIEW or RECEIVE:    
   

NOTICE AND PROXY STATEMENT             ANNUAL REPORT                 FORM 10-K

 

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Please make the request as instructed above on or before April 21, 2016 to facilitate timely delivery.

 

 

 

   
       

 

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How To Vote

  Please Choose One of the Following Voting Methods

 

 

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Vote In Person: All stockholders may vote in person at the annual meeting. If you wish to attend the annual meeting, you will need to request an admission ticket in advance. Please check the meeting materials for further instructions.

   
   

 

Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) 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 proxy card.

 

Shareholder Meeting Registration: To vote and/or attend the meeting, go to “Register for Meeting” link at www.proxyvote.com.

 

   
       


  Voting Items     
 

 

The Board of Directors recommends you vote FOR the following:

 

1.    Election of 10 Directors

 

Nominees

 

1a.  Charlene T. Begley

 

1b.  Steven D. Black

 

1c.   Börje E. Ekholm

 

1d.  Robert Greifeld

 

1e.  Glenn H. Hutchins

 

1f.    Essa Kazim

 

1g.  Thomas A. Kloet

 

1h.  Ellyn A. McColgan

 

1i.    Michael R. Splinter

 

1j.    Lars R. Wedenborn

  

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2.    Advisory vote to approve the company’s executive compensation

 

3.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016

 

The Board of Directors is seeking input on proposal 4, but is not making a voting recommendation on this proposal.

 

4.    A Stockholder Proposal Entitled “Shareholder Proxy Access”

 

NOTE: To transact such other business as may properly come before the annual meeting or any adjournment or postponement of the meeting.

 

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