ICE said it held its May 16, 2025 Annual Meeting of Stockholders. As of the close of business on March 20, 2025, the record date, there were 574,498,015 shares of common stock outstanding and eligible to vote.

1. 01

   ICE said it held its May 16, 2025 Annual Meeting of Stockholders. As of the close of business on March 20, 2025, the record date, there were 574,498,015 shares of common stock outstanding and eligible to vote.

2. 02

   ICE said stockholders elected 10 directors to serve one-year terms expiring at the 2026 Annual Meeting of Stockholders. Sharon Y. Bowen received 487,694,430 votes for and 299,124 against, while Judith A. Sprieser received 461,171,378 votes for and 24,618,375 against. Each director serves a 1-year term.

3. 03

   The company said stockholders approved the advisory vote on executive compensation, with 457,032,009 votes for and 27,860,556 against. The amendments to its current Certificate of Incorporation to adopt voting limitations for regulatory compliance were also approved, with 487,751,664 votes for and 214,016 against.

4. 04

   The company said stockholders approved the selection of Ernst & Young LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2025. The vote was 486,814,772 for, 29,196,170 against and 3,002,392 abstentions.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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