Intercontinental Exchange Announces Results from 2024 Annual Meeting of Stockholders

Staff Report From Georgia CEO

Wednesday, May 22nd, 2024

Intercontinental Exchange, Inc. (NYSE:ICE), a leading global provider of technology and data, today announced the results of the Company’s 2024 Annual Meeting of Stockholders, which was held Friday, May 17. A replay of the meeting is available at

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.

Ernst & Young LLP was ratified as the Company’s independent registered public accounting firm for 2024, 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.