| INTERCONTINENTAL EXCHANGE, INC. | 03/06/2013 EGM | |
|---|---|---|
| 1 | To adopt the Amended and Restated Agreement and Plan of Merger, dated as of March 19, 2013, by and among NYSE Euronext, IntercontinentalExchange, Inc., IntercontinentalExchange Group, Inc., Braves Merger Sub, Inc. and Baseball Merger Sub, LLC. | Abstain |
| 2A. | To approve five separate proposals relating to the IntercontinentalExchange Group, Inc. amended and restated certificate of incorporation that will be in effect after the completion of the mergers. 2A. The approval of provisions related to the amount and classes of authorized stock of IntercontinentalExchange Group, Inc. | Abstain |
| 2B. | The approval of provisions related to limitations on ownership and voting of IntercontinentalExchange Group, Inc. common stock | Oppose |
| 2C. | The approval of provisions related to the disqualification of officers and directors and certain powers of the Board of Directors | Abstain |
| 2D. | The approval of provisions related to considerations of the Board of Directors | Abstain |
| 2E. | The approval of provisions related to amendments to the IntercontinentalExchange Group, Inc. certificate of incorporation | Oppose |
| 3 | To approve one or more adjournments of the special meeting of stockholders of IntercontinentalExchange, Inc., if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Merger proposal or the ICE Group Governance-Related proposals. | Abstain |