INTERCONTINENTAL EXCHANGE, INC.
Proposal 1a.
Election of Director for term expiring in 2027: Hon. Sharon Y. Bowen
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director for term expiring in 2027: Shantella E. Cooper
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director for term expiring in 2027: Duriya M. Farooqui
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director for term expiring in 2027: 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 2027: The Rt. Hon. the Lord Hill of Oareford CBE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director for term expiring in 2027: Mark F. Mulhern
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director for term expiring in 2027: Thomas E. Noonan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director for term expiring in 2027: Daniel E. Pinto
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1i.
Election of Director for term expiring in 2027: Caroline L. Silver
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1j.
Election of Director for term expiring in 2027: Jeffrey C. Sprecher
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1k.
Election of Director for term expiring in 2027: 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 supplement voting and ownership 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, 2026.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting.
Caisse vote:
Against
Applicable policy or principle:
PDV_01