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NASDAQ, INC. Proxy Solicitation & Information Statement 2016

Mar 24, 2016

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On March 24, 2016, Nasdaq, Inc. (“Nasdaq”) filed with the U.S. Securities and
Exchange Commission (the “SEC”) the following materials relating to its 2016
annual meeting of stockholders: (i) a definitive proxy statement and (ii) a
notice regarding the availability of proxy materials.

The annual meeting will be held at Nasdaq'a executive offices, One Liberty
Plaza, New York, New York 10006, on May 5, 2016, at 9:00 a.m. (EDT).
Alternately, stockholders may watch a live webcast of the annual meeting at
http://ir.nasdaq.com/annualmeetinginfo.cfm.

The annual meeting will be held for the purposes described in the proxy
statement. The record date for the annual meeting is March 7, 2016, and
information regarding the annual meeting procedures is available in the proxy
statement.

Materials relating to the annual meeting can be accessed at Nasdaq's website at
http://ir.nasdaq.com/annuals.cfm. The proxy statement and notice also are
available on Nasdaq's website at http://ir.nasdaq.com/sec.cfm and on the SEC's
website at www.sec.gov.