NDAQ DEF 14A DEF-14A Report April 24, 2018 | Alphaminr
NASDAQ, INC.

NDAQ DEF 14A Report ended April 24, 2018

NASDAQ, INC.
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PROXIES
DEF 14A
Filed on April 26, 2024
DEF 14A
Filed on April 28, 2023
DEF 14A
Filed on April 28, 2022
DEF 14A
Filed on April 27, 2021
DEF 14A
Filed on March 31, 2020
DEF 14A
Filed on March 12, 2019
DEF 14A
Filed on March 14, 2018
DEF 14A
Filed on March 29, 2017
DEF 14A
Filed on March 24, 2016
DEF 14A
Filed on March 27, 2015
DEF 14A
Filed on March 27, 2014
DEF 14A
Filed on April 11, 2013
DEF 14A
Filed on April 12, 2012
DEF 14A
Filed on April 15, 2011
DEF 14A
Filed on April 16, 2010
TABLE OF CONTENTS
Proxy Summary Voting Matters and Board RecommendationsPerformance HighlightsDirector NomineesEngaging with Our StockholdersExecutive Compensation HighlightsCorporate Governance HighlightsCorporate Governance Corporate Governance FrameworkCorporate Responsibility, Corporate Culture and Focus on EntrepreneurshipStockholder Communication with DirectorsBoard of Directors Proposal 1: Election of DirectorsBoard CommitteesDirector CompensationNamed Executive Proposal 2: Approval of the Companys Executive Compensation on an Advisory BasisOfficer Compensation Compensation Discussion and AnalysisBusiness Performance HighlightsDecision-Making FrameworkWhat We Pay and Why: Elements of Executive CompensationRisk Mitigation and Other Pay PracticesManagement Compensation Committee ReportManagement Compensation Committee Interlocks and Insider ParticipationExecutive Compensation Tables2017 Summary Compensation Table2017 Grants of Plan-Based Awards Table2017 Outstanding Equity Awards at Fiscal Year-End Table2017 Option Exercises and Stock Vested TableRetirement Plans2017 Pension Benefits Table2017 Nonqualified Deferred Compensation TableEmployment AgreementsPotential Payments upon Termination or Change in ControlCEO Pay RatioProposal 3: Approval of the Equity Plan, as Amended and RestatedAudit Committee Matters Audit Committee ReportAnnual Evaluation and 2018 Selection of Independent AuditorsProposal 4: Ratification of the Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2018Other Items Proposal 5: Stockholder Proposal Shareholder Right to Act by Written ConsentOther BusinessSection 16(a) Beneficial Ownership Reporting ComplianceSecurity Ownership of Certain Beneficial Owners and ManagementExecutive OfficersCertain Relationships and Related TransactionsQuestions and Answers About our Annual MeetingAnnexes Annex A: Non-GAAP Financial MeasuresAnnex B: Proposed Amended and Restated Equity Plan