NDAQ DEF 14A DEF-14A Report April 23, 2019 | Alphaminr
NASDAQ, INC.

NDAQ DEF 14A Report ended April 23, 2019

NASDAQ, INC.
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PROXIES
DEF 14A
Filed on April 28, 2025
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 Highlightsprint2018 - 2019 Board of DirectorsprintDirector NomineesprintOur BoardprintEngaging with Our StockholdersprintAnnual Stockholder Outreach CycleprintExecutive Compensation HighlightsprintCorporate Governance HighlightsprintCorporate Governance Corporate Governance Frameworkand Ethics Stockholder Communication with DirectorsCode of Ethics: Board and EmployeesprintGovernance and Ethics DocumentsprintEnterprise-Wide ESG Program and PoliciesApproach to ESG Environmental InitiativesSocial InitiativesprintFocus on EntrepreneurshipprintBoard of Directors Proposal 1: Election of DirectorsBoard CommitteesprintDirector CompensationprintNamed Executive Proposal 2: Approval of the Companys Executive Compensation on an Advisory BasisOfficer Compensation Compensation Discussion and AnalysisBusiness Performance HighlightsprintDecision-Making FrameworkprintWhat We Pay and Why: Elements of Executive CompensationprintRisk Mitigation and Other Pay PracticesprintManagement Compensation Committee ReportprintManagement Compensation Committee Interlocks and Insider ParticipationprintExecutive Compensation Tablesprint2018 Summary Compensation Tableprint2018 Grants of Plan-Based Awards Tableprint2018 Outstanding Equity Awards at Fiscal Year-End Tableprint2018 Option Exercises and Stock Vested TableprintRetirement Plansprint2018 Pension Benefits Tableprint2018 Nonqualified Deferred Compensation TableprintEmployment AgreementsprintPotential Payments upon Termination or Change in ControlprintCEO Pay RatioprintAudit Committee Matters Audit Committee ReportAnnual Evaluation and 2019 Selection of Independent AuditorsprintProposal 3: Ratification of the Appointment of Ernst & Young LLP as Our IndependentprintRegistered Public Accounting Firm for the Fiscal Year Ending December 31, 2019printOther Items Proposal 4: Stockholder Proposal Right to Act by Written ConsentOther BusinessprintSection 16(a) Beneficial Ownership Reporting ComplianceprintSecurity Ownership of Certain Beneficial Owners and ManagementprintExecutive OfficersprintCertain Relationships and Related TransactionsprintQuestions and Answers About Our Annual MeetingprintAnnex Annex A: Non-GAAP Financial Measures