Nasdaq Announces Results from 2022 Annual Meeting of Shareholders
23 June 2022 - 6:05AM
Nasdaq, Inc. (Nasdaq: NDAQ) shareholders elected all nominated
directors at the company’s Annual Meeting of Shareholders on
Wednesday, June 22, 2022. All directors will serve one-year terms.
The elected board members are:
- Melissa M. Arnoldi, EVP and Chief Customer Officer, AT&T
Consumer
- Charlene T. Begley, Retired SVP & CIO, General Electric
Company
- Steven D. Black, Former Co-CEO, Bregal Investments
- Adena T. Friedman, President and CEO, Nasdaq
- Essa Kazim, Governor, Dubai International Financial Centre and
Chairman, Borse Dubai
- Thomas A. Kloet, Retired CEO & Executive Director, TMX
Group Limited
- John D. Rainey, EVP and Chief Financial Officer, Walmart
Inc.
- Michael R. Splinter, Retired Chairman and CEO, Applied
Materials, Inc.
- Toni Townes-Whitley, Former President, U.S. Regulated
Industries, Microsoft
- Alfred W. Zollar, Executive Advisor, Siris Capital Group,
LLC
The Nasdaq Board of Directors re-elected Michael R. Splinter as
Chairman of the Board.
Nasdaq shareholders also approved the following proposals:
- The company’s executive compensation on an advisory basis;
and
- Ratification of the appointment of Ernst & Young LLP as
Nasdaq’s independent registered public accounting firm for the
fiscal year ending December 31, 2022; and
- An amendment to the company’s charter to increase the total
number of authorized shares of common stock for a proposed 3-for-1
stock split
The shareholders did not approve a shareholder proposal relating
to a special shareholder meeting improvement.
About Nasdaq:
Nasdaq (Nasdaq: NDAQ) is a global technology company
serving the capital markets and other industries. Our diverse
offering of data, analytics, software, and 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 Twitter @Nasdaq, or at
www.nasdaq.com.
Nasdaq Media Contact:
Will Briganti(646) 964-8169william.briganti@nasdaq.com
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