Intercontinental Exchange, Inc. (NYSE: ICE), one of the world’s leading providers of financial market technology and data powering global capital markets, today announced the results of the Company’s 2026 Annual Meeting of Stockholders, which was held Friday, May 15. A replay of the meeting is available at www.ir.theice.com.
Each of the eleven 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 supplement voting and ownership 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 2026, 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 an independent board chairman, 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.
