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Intercontinental Exchange Announces Results from 2025 Annual Meeting of Stockholders

ATLANTA & NEW YORK--(BUSINESS WIRE)--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.

About Intercontinental Exchange

Intercontinental Exchange, Inc. (NYSE: ICE) is a Fortune 500 company that designs, builds, and operates digital networks that connect people to opportunity. We provide financial technology and data services across major asset classes helping our customers access mission-critical workflow tools that increase transparency and efficiency. ICE’s futures, equity, and options exchanges -- including the New York Stock Exchange -- and clearing houses help people invest, raise capital and manage risk. We offer some of the world’s largest markets to trade and clear energy and environmental products. Our fixed income, data services and execution capabilities provide information, analytics and platforms that help our customers streamline processes and capitalize on opportunities. At ICE Mortgage Technology, we are transforming U.S. housing finance, from initial consumer engagement through loan production, closing, registration and the long-term servicing relationship. Together, ICE transforms, streamlines, and automates industries to connect our customers to opportunity.

Trademarks of ICE and/or its affiliates include Intercontinental Exchange, ICE, ICE block design, NYSE and New York Stock Exchange. Information regarding additional trademarks and intellectual property rights of Intercontinental Exchange, Inc. and/or its affiliates is located here. Key Information Documents for certain products covered by the EU Packaged Retail and Insurance-based Investment Products Regulation can be accessed on the relevant exchange website under the heading “Key Information Documents (KIDS).”

Safe Harbor Statement under the Private Securities Litigation Reform Act of 1995 -- Statements in this press release regarding ICE's business that are not historical facts are "forward-looking statements" that involve risks and uncertainties. For a discussion of additional risks and uncertainties, which could cause actual results to differ from those contained in the forward-looking statements, see ICE's Securities and Exchange Commission (SEC) filings, including, but not limited to, the risk factors in ICE's Annual Report on Form 10-K for the year ended December 31, 2024, as filed with the SEC on February 6, 2025.

SOURCE: Intercontinental Exchange
ICE-CORP
Category: Corporate

Contacts

ICE Investor Relations Contact:
Katia Gonzalez
+1 678 981 3882
katia.gonzalez@ice.com
investors@ice.com

ICE Media Contact:
Rebecca Mitchell
+44 207 065 7804
rebecca.mitchell@ice.com
media@ice.com

Intercontinental Exchange

NYSE:ICE

Release Versions

Contacts

ICE Investor Relations Contact:
Katia Gonzalez
+1 678 981 3882
katia.gonzalez@ice.com
investors@ice.com

ICE Media Contact:
Rebecca Mitchell
+44 207 065 7804
rebecca.mitchell@ice.com
media@ice.com

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