{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-26-063863","form_type":"8-K","ticker":"ICE","cik":"0001571949","company_name":"Intercontinental Exchange, Inc.","filed_at":"2026-05-19T20:31:01+00:00","discovered_at":"2026-05-19T20:32:02.405822+00:00","generated_at":"2026-05-19T20:55:45.446379+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"ICE stockholders elect all 11 directors, approve exec comp and charter amendments, reject independent chair proposal","bullets":["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)."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-26-063863","json":"https://secwatch.observer/filing/0001104659-26-063863.json","markdown":"https://secwatch.observer/filing/0001104659-26-063863.md","text":"https://secwatch.observer/filing/0001104659-26-063863.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1571949/000110465926063863/0001104659-26-063863-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1571949/000110465926063863/tm2615096d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-19T20:55:45.446379+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"369054b5011d8cb8efffb9f82e95500512b8047d","claim":"Intercontinental Exchange, Inc. shareholders approved Election of Directors at the 2026-05-15 meeting.","evidence_excerpt":"1. Election of Directors : Our stockholders elected the following eleven directors to each serve a one-year term expiring on the date of the 2027 Annual Meeting of Stockholders or until his or her earlier resignation or successor has been duly elected and qualified: For Against Abstain Broker Non-Votes Sharon Y. Bowen 481,468,524 656,867 668,138 29,338,574 Shantella E. Cooper 463,852,695 18,270,336 670,498 29,338,574","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1571949/000110465926063863/0001104659-26-063863-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-15"}],"fact_type":"shareholder_vote"},{"claim_id":"3dbb43e4a518861ebf3d46c3bf6cc671fb0c3d1b","claim":"Intercontinental Exchange, Inc. shareholders approved Approval of the Adoption of Amendments to the Company’s Current Certificate of Incorporation to Supplement Voting and Ownership Limitations for Regulatory Compliance at the 2026-05-15 meeting.","evidence_excerpt":"3. Approval of the Adoption of Amendments to the Company’s Current Certificate of Incorporation to Supplement Voting and Ownership Limitations for Regulatory Compliance : Our stockholders approved the adoption of amendments to the Company’s current Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance. For Against Abstain Broker Non-Votes 481,938,842 167,195 687,492 29,338,574","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1571949/000110465926063863/0001104659-26-063863-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-15"}],"fact_type":"shareholder_vote"},{"claim_id":"437b109767beae7280f7a99c9cf28a21a151f0f2","claim":"Intercontinental Exchange, Inc. shareholders rejected Advisory Vote on Stockholder Proposal Regarding Independent Board Chairman at the 2026-05-15 meeting.","evidence_excerpt":"5. Advisory Vote on Stockholder Proposal Regarding Independent Board Chairman : Our stockholders did not approve the stockholder proposal regarding independent board chairman. For Against Abstain Broker Non-Votes 114,294,843 365,598,810 2,899,876 29,338,574","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1571949/000110465926063863/0001104659-26-063863-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2026-05-15"}],"fact_type":"shareholder_vote"},{"claim_id":"942364a935c25d471ef61960162c4746bb62e175","claim":"Intercontinental Exchange, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-05-15 meeting.","evidence_excerpt":"4. Ratification of Appointment of Independent Registered Public Accounting Firm : Our stockholders ratified the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. For Against Abstain 478,979,319 31,109,563 2,043,221","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1571949/000110465926063863/0001104659-26-063863-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-15"}],"fact_type":"shareholder_vote"},{"claim_id":"f6fac75b0fe56fc9356bc27a72fe39bd5a353f9e","claim":"Intercontinental Exchange, Inc. shareholders approved Advisory Resolution on Executive Compensation at the 2026-05-15 meeting.","evidence_excerpt":"2. Advisory Resolution on Executive Compensation : Our stockholders approved the proposal on executive compensation. As previously disclosed, our Board has determined to hold advisory votes on executive compensation annually. For Against Abstain Broker Non-Votes 444,677,152 35,549,565 2,566,812 29,338,574","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1571949/000110465926063863/0001104659-26-063863-index.htm","confidence":1.0,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-15"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}