INTERCONTINENTAL EXCHANGE INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Hon. Sharon Y. Bowen

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Sharon Y. Bowen”): 487,694,430 for, 299,124 against, per its Form 8-K filed May 21, 2025 (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 2026 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 223 asset managers below reported 169,153,079 for, 39,940 against, 69,296 abstained.

Showing the 25 largest of 223 asset managers. See all 223 in the interactive database.

Description as filed by funds: Election of Directors: Shantella E. Cooper

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Shantella E. Cooper”): 487,622,628 for, 397,413 against, per its Form 8-K filed May 21, 2025 (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 2026 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 223 asset managers below reported 169,140,586 for, 65,308 against, 56,421 abstained.

Showing the 25 largest of 223 asset managers. See all 223 in the interactive database.

Description as filed by funds: Election of Directors: Duriya M. Farooqui

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Duriya M. Farooqui”): 487,677,710 for, 309,606 against, per its Form 8-K filed May 21, 2025 (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 2026 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 223 asset managers below reported 169,160,339 for, 32,679 against, 69,296 abstained.

Showing the 25 largest of 223 asset managers. See all 223 in the interactive database.

Description as filed by funds: Election of Directors: Mark F. Mulhern

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Mark F. Mulhern”): 477,529,013 for, 10,500,034 against, per its Form 8-K filed May 21, 2025 (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 2026 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 223 asset managers below reported 169,149,550 for, 54,416 against, 56,421 abstained, 1,928 not voted.

Showing the 25 largest of 223 asset managers. See all 223 in the interactive database.

Description as filed by funds: Election of Directors: Thomas E. Noonan

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Thomas E. Noonan”): 477,434,450 for, 10,581,534 against, per its Form 8-K filed May 21, 2025 (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 2026 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 223 asset managers below reported 169,113,695 for, 90,270 against, 56,422 abstained, 1,928 not voted.

Showing the 25 largest of 223 asset managers. See all 223 in the interactive database.

Description as filed by funds: Election of Directors: Jeffrey C. Sprecher

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Jeffrey C. Sprecher”): 469,385,121 for, 18,647,126 against, per its Form 8-K filed May 21, 2025 (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 2026 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 223 asset managers below reported 169,047,244 for, 156,722 against, 56,421 abstained, 1,928 not voted.

Showing the 25 largest of 223 asset managers. See all 223 in the interactive database.

Description as filed by funds: Election of Directors: Judith A. Sprieser

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Judith A. Sprieser”): 461,171,378 for, 24,618,375 against, per its Form 8-K filed May 21, 2025 (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 2026 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 223 asset managers below reported 168,938,243 for, 265,586 against, 56,558 abstained, 1,928 not voted.

Showing the 25 largest of 223 asset managers. See all 223 in the interactive database.

Description as filed by funds: Election of Directors: Martha A. Tirinnanzi

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Martha A. Tirinnanzi”): 487,751,622 for, 237,714 against, per its Form 8-K filed May 21, 2025 (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 2026 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 223 asset managers below reported 169,158,415 for, 32,675 against, 69,296 abstained, 1,928 not voted.

Showing the 25 largest of 223 asset managers. See all 223 in the interactive database.

Description as filed by funds: Election of Directors: Caroline L. Silver

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Elect Director: Caroline L. Silver”): 472,413,168 for, 15,607,744 against, per its Form 8-K filed May 21, 2025 (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 2026 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 222 asset managers below reported 168,423,520 for, 779,945 against, 56,421 abstained, 1,928 not voted.

Showing the 25 largest of 222 asset managers. See all 222 in the interactive database.

The 117 asset managers below reported 130,703,174 for, 77,518 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 117 asset managers. See all 117 in the interactive database.

The 78 asset managers below reported 28,836,755 for, 64,522 against, 5 abstained, 74 unknown. 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 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Elecon of Director for term expiring in 2026: The Rt. Hon. the Lord Hague of Richmond

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Lord Hague of Richmond”): 482,614,818 for, 5,400,342 against, per its Form 8-K filed May 21, 2025 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

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 1 managers: 7,500 for.

Institutional-manager reports, all 1 managers: 228,800 for.

Description as filed by funds: To approve the adoption of amendments to our current Certificate of Incorporation to adopt voting limitations for regulatory compliance.

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Proposal 3: Approval of the Adoption of Amendments to the Company's current Certificate of Incorporation to Adopt Voting Limitations for Regulatory Compliance : Our stockholders approved the adoption of amendments to the”): 487,751,664 for, 214,016 against — passed, per its Form 8-K filed May 21, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of the Adoption of Amendments to the Company's current Certificate of Incorporation to Adopt Voting Limitations for Regulatory Compliance : Our stockholders approved the adoption of amendments to the Company's current Certificate of Incorporation to adopt voting limitations for regulatory …”
Support: 99.9% 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: “Approve Article Amendments” (4 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

The 226 asset managers below reported 169,804,387 for, 13 against, 56,424 abstained, 1,928 not voted.

Showing the 25 largest of 226 asset managers. See all 226 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.”): 457,032,009 for, 27,860,556 against — passed, per its Form 8-K filed May 21, 2025 (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: 94% 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” (53 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “Advisory vote to approve named executive officer compensation” (4 managers, 228,932 for); “Say on pay” (2 managers, 903 for); “To approve, by non-binding vote, the advisory resolution on executive H for named executive officers.” (2 managers, 16,160 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 209 managers: 166,256,205 for, 1,325,843 against, 56,527 abstained, 1,928 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 977 managers: 283,872,355 for, 19,081,864 against, 2,299,558 abstained, 206,387 not voted, 18,438 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, 2025.

INTERCONTINENTAL EXCHANGE INC.’s own tally for this item (“Proposal 4: 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 ”): 486,814,772 for, 29,196,170 against — passed, per its Form 8-K filed May 21, 2025 (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, 2025.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 230 asset managers below reported 168,850,558 for, 360,047 against, 56,543 abstained, 1,928 not voted, 74 unknown.

Showing the 25 largest of 230 asset managers. See all 230 in the interactive database.