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Intercontinental Exchange, Inc. (NYSE:ICE), a leading global provider of technology and data, today announced the results of the Company’s 2025 Annual Meeting of Stockholders, which was held Friday, May 16. 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 the adoption of amendments to the Company’s current certificate of incorporation to adopt voting limitations for regulatory compliance, with the affirmative vote of the majority of the outstanding shares of the Company’s common stock entitled to vote on the proposal.
Ernst & Young LLP was ratified as the Company’s independent registered public accounting firm for 2025, with a majority of the votes cast “for” the ratification of Ernst & Young LLP.
Broadridge Financial Solutions, Inc. served as the Inspector of Elections, which tabulated and verified the results of the stockholder vote.
