INTERCONTINENTAL EXCHANGE, INC.
Proposal 1a.
Election of Director for term expiring in 2026: Hon. Sharon Y. Bowen
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director for term expiring in 2026: Shantella E. Cooper
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director for term expiring in 2026: Duriya M. Farooqui
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director for term expiring in 2026: The Rt. Hon. the Lord Hague of Richmond
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director for term expiring in 2026: Mark F. Mulhern
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director for term expiring in 2026: Thomas E. Noonan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director for term expiring in 2026: Caroline L. Silver
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director for term expiring in 2026: Jeffrey C. Sprecher
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1i.
Election of Director for term expiring in 2026: Judith A. Sprieser
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1j.
Election of Director for term expiring in 2026: Martha A. Tirinnanzi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
To approve the adoption of amendments to our current Certificate of Incorporation to adopt voting limitations for regulatory compliance.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
Caisse vote:
For
Applicable policy or principle:
PDV_01