

| NASDAQ INC | 05/05/2016 AGM | |
|---|---|---|
| 1a | Elect Charlene T. Begley | For |
| 1b | Elect Steven D. Black | For |
| 1c | Elect Börje Ekholm | For |
| 1d | Elect Robert Greifeld | For |
| 1e | Elect Glenn H. Hutchins | For |
| 1f | Elect Essa Kazim | For |
| 1g | Elect Thomas A. Kloet | For |
| 1h | Elect Ellyn A. McColgan | For |
| 1i | Elect Michael R. Splinter | For |
| 1j | Elect Lars R. Wedenborn | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: proxy access | For |