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Intercontinental Exchange, Inc. (NYSE:ICE), a leading global provider of data, technology, and market infrastructure, today announced the results of the Company’s 2023 Annual Meeting of Stockholders, which was held Friday, May 19. A replay of the meeting is available at www.ir.theice.com.
Each of the ten director nominees received a majority of the votes cast “for” their election. Each director was elected to a one-year term.
Stockholders approved an advisory resolution on executive compensation, with a majority of the votes cast “for” the proposal.
Stockholders approved “annually” as the frequency of future advisory votes on executive compensation, with a majority of the votes cast for an annual advisory vote.
Ernst & Young LLP was ratified as the Company’s independent registered public accounting firm for 2023, with a majority of the votes cast “for” the ratification of Ernst & Young LLP.
As recommended by ICE’s Board of Directors, stockholders did not approve a stockholder proposal regarding special stockholder meeting improvement, with a majority of the votes cast “against” the proposal.
Broadridge Financial Solutions, Inc. served as the Inspector of Elections, which tabulated and verified the results of the stockholder vote.
