INTERCONTINENTAL EXCHANGE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: To be elected for terms expiring in 2025: Shantella E. Cooper

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Shantella E. Cooper”): 491,215,776 for, 4,469,625 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors : Our stockholders elected the following ten directors to each serve a one-year term expiring on the date of the 2025 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 208 asset managers below reported 181,457,211 for, 60,752 against, 21,193 abstained.

Showing the 25 largest of 208 asset managers. See all 208 in the interactive database.

Description as filed by funds: Election of Directors: To be elected for terms expiring in 2025: Duriya M. Farooqui

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Duriya M. Farooqui”): 495,020,025 for, 622,931 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors : Our stockholders elected the following ten directors to each serve a one-year term expiring on the date of the 2025 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 208 asset managers below reported 181,490,504 for, 15,577 against, 33,075 abstained.

Showing the 25 largest of 208 asset managers. See all 208 in the interactive database.

Description as filed by funds: Election of Directors: To be elected for terms expiring in 2025: Mark F. Mulhern

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Mark F. Mulhern”): 481,348,973 for, 14,305,984 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors : Our stockholders elected the following ten directors to each serve a one-year term expiring on the date of the 2025 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 208 asset managers below reported 181,438,539 for, 79,422 against, 21,195 abstained.

Showing the 25 largest of 208 asset managers. See all 208 in the interactive database.

Description as filed by funds: Election of Directors: To be elected for terms expiring in 2025: Thomas E. Noonan

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Thomas E. Noonan”): 484,358,491 for, 11,293,612 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors : Our stockholders elected the following ten directors to each serve a one-year term expiring on the date of the 2025 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 208 asset managers below reported 181,416,423 for, 101,538 against, 21,195 abstained.

Showing the 25 largest of 208 asset managers. See all 208 in the interactive database.

Description as filed by funds: Election of Directors: To be elected for terms expiring in 2025: Caroline L. Silver

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Caroline L. Silver”): 482,319,489 for, 13,349,775 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors : Our stockholders elected the following ten directors to each serve a one-year term expiring on the date of the 2025 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 208 asset managers below reported 179,831,973 for, 1,685,990 against, 21,194 abstained.

Showing the 25 largest of 208 asset managers. See all 208 in the interactive database.

Description as filed by funds: Election of Directors: To be elected for terms expiring in 2025: Jeffrey C. Sprecher

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Jeffrey C. Sprecher”): 473,494,788 for, 20,158,650 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors : Our stockholders elected the following ten directors to each serve a one-year term expiring on the date of the 2025 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 208 asset managers below reported 181,334,267 for, 183,696 against, 21,193 abstained.

Showing the 25 largest of 208 asset managers. See all 208 in the interactive database.

Description as filed by funds: Election of Directors: To be elected for terms expiring in 2025: Judith A. Sprieser

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Judith A. Sprieser”): 450,644,829 for, 42,294,548 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors : Our stockholders elected the following ten directors to each serve a one-year term expiring on the date of the 2025 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 208 asset managers below reported 168,662,156 for, 12,855,615 against, 21,385 abstained.

Showing the 25 largest of 208 asset managers. See all 208 in the interactive database.

Description as filed by funds: Election of Directors: To be elected for terms expiring in 2025: Martha A. Tirinnanzi

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Martha A. Tirinnanzi”): 495,066,370 for, 588,364 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors : Our stockholders elected the following ten directors to each serve a one-year term expiring on the date of the 2025 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 208 asset managers below reported 181,490,507 for, 15,575 against, 33,074 abstained.

Showing the 25 largest of 208 asset managers. See all 208 in the interactive database.

Description as filed by funds: Election of Directors: To be elected for terms expiring in 2025: Hon. Sharon Y. Bowen

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Sharon Y. Bowen”): 495,162,398 for, 508,977 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors : Our stockholders elected the following ten directors to each serve a one-year term expiring on the date of the 2025 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 207 asset managers below reported 181,490,007 for, 15,577 against, 33,073 abstained.

Showing the 25 largest of 207 asset managers. See all 207 in the interactive database.

Description as filed by funds: A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting.

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Proposal 4: Advisory Vote on Stockholder Proposal Regarding Independent Board Chairman : Our stockholders did not approve the stockholder proposal regarding independent board chairman.”): 143,947,775 for, 351,807,180 against — failed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Advisory Vote on Stockholder Proposal Regarding Independent Board Chairman : Our stockholders did not approve the stockholder proposal regarding independent board chairman.”
Support: 29% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 203 asset managers below reported 35,792,866 for, 129,697,845 against, 19,459 abstained.

Showing the 25 largest of 203 asset managers. See all 203 in the interactive database.

The 115 asset managers below reported 148,426,039 for, 104,196 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.

Description as filed by funds: To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Proposal 2: Advisory Resolution on Executive Compensation : Our stockholders approved the proposal on executive compensation.”): 392,378,229 for, 102,241,396 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Advisory Resolution on Executive Compensation : Our stockholders approved the proposal on executive compensation.”
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of INTERCONTINENTAL EXCHANGE INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (41 managers, 12,528,221 for, 12,358,790 against, 1,928 abstained); “To approve, by non-binding vote, the adisory resolution on executive compensation for named executive officers.” (2 managers, 111,780 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 195 managers: 165,923,823 for, 14,333,109 against, 19,309 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 865 managers: 260,228,879 for, 67,178,988 against, 120 withheld, 2,373 abstained, 181,538 not voted, 131 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm : Our stockholders ratified the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal ”): 489,439,272 for, 34,438,130 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Ratification of Appointment of Independent Registered Public Accounting Firm : Our stockholders ratified the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 210 asset managers below reported 181,301,101 for, 216,867 against, 21,490 abstained, 82 unknown.

Showing the 25 largest of 210 asset managers. See all 210 in the interactive database.