INTERCONTINENTAL EXCHANGE, INC. 19/05/2017 AGM
1aElect Ann M. CairnsFor
1bRe-elect Charles R. CrispOppose
1cElect Duriya M. FarooquiFor
1dRe-elect Jean-Marc ForneriOppose
1eRe-elect The Right Hon. the Lord Hague of Richmond (William J. Hague)For
1fRe-elect Fred W. HatfieldOppose
1gElect Thomas E. NoonanFor
1hRe-elect Frederic V. SalernoOppose
1iRe-elect Jeffrey C. SprecherOppose
1jRe-elect Judith A. SprieserOppose
1kRe-elect Vincent TeseOppose
2Advisory Vote on Executive CompensationAbstain
3Approve the Frequency of Future Advisory Votes on Executive Compensation1
4Approve the Intercontinental Exchange, Inc. 2017 Omnibus Employee Incentive PlanOppose
5Amend the Intercontinental Exchange, Inc. 2013 Omnibus Non-Employee Director Incentive Plan Oppose
6Amend Articles to Update and Streamline References to the Company's National Securities Exchange SubsidiariesFor
7Amend Bylaws to Remove an Obsolete Proviso Cross-Referencing a Section of the Company's BylawsFor
8Appoint the AuditorsOppose
9Shareholder Resolution: Regarding the Preparation of a Report Assessing ESG Market Disclosure ExpectationsFor