Meeting details

INTERCONTINENTAL EXCHANGE, INC.



Proposal 1a.
Election of Director: Hon. Sharon Y. Bowen

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1b.
Election of Director: Shantella E. Cooper

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1c.
Election of Director: Duriya M. Farooqui

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1d.
Election of Director: The Rt. Hon. the Lord Hague of Richmond

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1e.
Election of Director: Mark F. Mulhern

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1f.
Election of Director: Thomas E. Noonan

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1g.
Election of Director: Caroline L. Silver

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1h.
Election of Director: Jeffrey C. Sprecher

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1i.
Election of Director: Judith A. Sprieser

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1j.
Election of Director: 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 ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.
A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting.

Caisse vote:
Against

Applicable policy or principle:
PC_00

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