Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Director Resignation
On December 6, 2022, John David Rainey notified Nasdaq, Inc. (the "Company") of
his resignation from the Company's Board of Directors and all committees
thereof, effective as of February 28, 2023, to focus on his new role as
Executive Vice President and Chief Financial Officer of Walmart
Inc. Mr. Rainey's decision to resign was not the result of any disagreement
between Mr. Rainey and the Company.
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