Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2021 Annual Meeting of Shareholders ofNasdaq, Inc. (the "Company") held onJune 15, 2021 , the shareholders took the following actions: (i) elected each of the Company's ten nominees for director to serve for terms of one year and until their successors are duly elected and qualified, (ii) approved the Company's executive compensation on an advisory basis, (iii) ratified the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 and (iv) did not approve the shareholder proposal entitled "Adopt a Mainstream Shareholder Right - Written Consent."
The table below shows the voting results, which exclude excess shares that were ineligible to vote as a result of the 5% voting limitation in the Company's Amended and Restated Certificate of Incorporation, as amended.
BROKER FOR AGAINST ABSTAIN NON-VOTES Proposal 1: Election of Directors Melissa M. Arnoldi 103,032,148 232,941 28,785 6,203,294 Charlene T. Begley 102,835,157 423,594 35,123 6,203,294 Steven D. Black 102,349,027 907,689 37,158 6,203,294 Adena T. Friedman 103,118,720 150,434 24,720 6,203,294 Essa Kazim 102,775,696 466,005 52,173 6,203,294 Thomas A. Kloet 102,783,612 471,709 38,553 6,203,294 John D. Rainey 102,982,531 273,077 38,266 6,203,294 Michael R. Splinter 101,215,999 2,032,750 45,125 6,203,294 Jacob Wallenberg 97,202,710 6,064,574 26,590 6,203,294 Alfred W. Zollar 102,982,618 281,468 29,788 6,203,294 Proposal 2: Approval of the Company's Executive Compensation on an Advisory Basis 97,576,456 5,643,912
73,506 6,203,294
Proposal 3: Ratification of the Appointment ofErnst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021 103,917,986 5,552,411 26,771 0 Proposal 4: Shareholder Proposal -"Adopt a Mainstream Shareholder Right - Written Consent" 34,244,231 68,924,619
125,024 6,203,294
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