

| INTERCONTINENTAL EXCHANGE, INC. | 17/05/2019 AGM | |
|---|---|---|
| 1a | Elect Hon. Sharon Y. Bowen | For |
| 1b | Elect Charles R. Crisp | Oppose |
| 1c | Elect Duriya M. Farooqui | For |
| 1d | Elect Jean-Marc Forneri | Oppose |
| 1e | Elect The Rt. Hon. the Lord Hague of Richmond | For |
| 1f | Elect Hon. Frederick W. Hatfield | Oppose |
| 1g | Elect Thomas E. Noonan | For |
| 1h | Elect Frederic V. Salerno | Oppose |
| 1i | Elect Jeffrey C. Sprecher | Oppose |
| 1j | Elect Judith A. Sprieser | Oppose |
| 1k | Elect Vincent Tese | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |