ICE stockholders elect all 11 directors, approve exec comp and charter amendments, reject independent chair proposal

Intercontinental Exchange, Inc.

All 11 director nominees elected with 'for' votes ranging from 461.2M to 481.7M; 29.3M broker non-votes.
Advisory vote on executive compensation approved (444.7M for, 35.5M against).
Charter amendments for voting/ownership limits approved (481.9M for, 167K against).
Ratification of Ernst & Young as auditor for FY2026 approved (479.0M for, 31.1M against).
Shareholder proposal for independent board chairman rejected (114.3M for, 365.6M against).

item 5.07

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