{"url_path":"/sec/ice/8-k/2026-05-19/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-19","source_url":"https://www.sec.gov/Archives/edgar/data/1571949/0001104659-26-063863-index.html","accession_number":"0001104659-26-063863","cik":"0001571949","ticker":"ICE","issuer_name":"Intercontinental Exchange, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1571949/0001104659-26-063863-index.html","primary_entity_key":"0001571949","primary_entity_name":"Intercontinental Exchange, Inc."},"word_count":435,"has_tables":true,"body_markdown":"**Item 5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\n(a)\nThe Annual Meeting of Stockholders of the Company was held on May 15, 2026. At the close of business on March 19, 2026, which was\nthe record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 566,430,761 outstanding shares\nof common stock eligible to vote at the Annual Meeting, constituting all of the outstanding voting securities of the Company.\n\n \n\n(b) The results of the matters submitted to a stockholder\nvote at the Annual Meeting are as follows:\n\n \n\n1.\nElection of Directors: Our stockholders elected the following eleven directors to each serve a one-year term expiring on the date\nof the 2027 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified:\n\n \n\n  \nFor  \nAgainst  \nAbstain  \nBroker\n\nNon-Votes \n\nSharon Y. Bowen \n481,468,524  \n656,867  \n668,138  \n29,338,574 \n\nShantella E. Cooper \n463,852,695  \n18,270,336  \n670,498  \n29,338,574 \n\nDuriya M. Farooqui \n480,235,507  \n1,883,107  \n674,915  \n29,338,574 \n\nLord Hague of Richmond \n471,516,979  \n10,593,747  \n682,803  \n29,338,574 \n\nLord Hill of Oareford \n480,897,586  \n1,210,538  \n685,405  \n29,338,574 \n\nMark F. Mulhern \n473,462,218  \n8,661,534  \n669,777  \n29,338,574 \n\nThomas E. Noonan \n468,093,872  \n14,021,263  \n678,394  \n29,338,574 \n\nDaniel E. Pinto \n481,716,256  \n398,212  \n679,061  \n29,338,574 \n\nCaroline L. Silver \n461,623,740  \n20,499,037  \n670,752  \n29,338,574 \n\nJeffrey C. Sprecher \n461,206,644  \n20,936,031  \n650,854  \n29,338,574 \n\nMartha A. Tirinnanzi \n475,845,680  \n6,276,572  \n671,277  \n29,338,574 \n\n \n\n2. Advisory Resolution on Executive Compensation:\nOur stockholders approved the proposal on executive compensation. As previously disclosed, our Board has determined to hold advisory votes\non executive compensation annually.\n\n \n\nFor \nAgainst \nAbstain \nBroker Non-Votes\n\n444,677,152 \n35,549,565 \n2,566,812 \n29,338,574\n\n \n\n3. Approval of the Adoption of Amendments to the\nCompany’s Current Certificate of Incorporation to Supplement Voting and Ownership Limitations for Regulatory Compliance: Our\nstockholders approved the adoption of amendments to the Company’s current Certificate of Incorporation to supplement voting and\nownership limitations for regulatory compliance.\n\n \n\nFor \nAgainst \nAbstain \nBroker Non-Votes\n\n481,938,842 \n167,195 \n687,492\n \n29,338,574\n\n \n\n4.\nRatification of Appointment of Independent Registered Public Accounting Firm: Our stockholders ratified the selection of\nErnst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\n \n\nFor \nAgainst \nAbstain\n\n478,979,319 \n31,109,563 \n2,043,221\n\n \n\n5. Advisory Vote on Stockholder Proposal Regarding\nIndependent Board Chairman: Our stockholders did not approve the stockholder proposal regarding independent board chairman.\n\n \n\nFor \nAgainst \nAbstain \nBroker Non-Votes\n\n114,294,843 \n365,598,810 \n2,899,876\n \n29,338,574\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities\nExchange Act of 1934, the Registrant has duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.\n\n \n\n \nINTERCONTINENTAL EXCHANGE, INC.\n\n \n \n\nDate: May 19, 2026\nBy:\n/s/ Andrew J. Surdykowski\n\n \n \nAndrew J. Surdykowski\n\n \n \nGeneral Counsel"}