| INTERCONTINENTAL EXCHANGE, INC. | 15/05/2015 AGM | |
|---|---|---|
| 1a | Elect Charles R. Crisp | Oppose |
| 1b | Elect Jean-Marc Forneri | Oppose |
| 1c | Elect Fred W. Hatfield | For |
| 1d | Elect Terrence F. Martell | For |
| 1e | Elect Sir Callum McCarthy | For |
| 1f | Elect Sir Robert Reid | Oppose |
| 1g | Elect Frederic V. Salerno | Oppose |
| 1h | Elect Jeffrey C. Sprecher | Oppose |
| 1i | Elect Judith A. Sprieser | Oppose |
| 1j | Elect Vincent Tese | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Oppose |
| 4 | Approve the adoption of the Company Second Amended and Restated Certificate of Incorporation | For |