INTERCONTINENTAL EXCHANGE, INC.
Proposal 1A.
Election of Director for term expiring in 2023: Hon. Sharon Y. Bowen
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B.
Election of Director for term expiring in 2023: Shantella E. Cooper
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C.
Election of Director for term expiring in 2023: Duriya M. Farooqui
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D.
Election of Director for term expiring in 2023: The Rt. Hon. the Lord Hague of Richmond
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E.
Election of Director for term expiring in 2023: Mark F. Mulhern
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F.
Election of Director for term expiring in 2023: Thomas E. Noonan
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1G.
Election of Director for term expiring in 2023: Caroline L. Silver
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1H.
Election of Director for term expiring in 2023: Jeffrey C. Sprecher
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1I.
Election of Director for term expiring in 2023: Judith A. Sprieser
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1J.
Election of Director for term expiring in 2023: Martha A. Tirinnanzi
Caisse vote:
For
Applicable policy or principle:
PC_00
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:
PC_00
Proposal 3.
To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
To approve the adoption of amendments to our current Certificate of Incorporation to eliminate supermajority voting provisions.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
To approve the adoption of amendments to our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.
A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting.
Caisse vote:
For
Applicable policy or principle:
PC_00