On November 6, 2015, Nasdaq filed a Form 8-K/A with the U.S. Securities and
Exchange Commission reporting the compensation package for Ann M. Dennison, who
will become Nasdaq's Senior Vice President, Controller and Principal Accounting
Officer, effective April 1, 2016, following the retirement of Ronald Hassen.
The Form 8-K/A can be accessed on Nasdaq's website at
http://ir.nasdaq.com/sec.cfm and on the SEC's website at http://www.sec.gov.
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