Intercontinental Exchange Announces Results from 2022 Annual Meeting of Stockholders
May 16 2022 - 4:58PM
Business Wire
Intercontinental Exchange, Inc. (NYSE:ICE), a leading global
provider of data, technology, and market infrastructure, today
announced the results of the Company’s 2022 Annual Meeting of
Stockholders, which was held Friday, May 13. 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 executive compensation vote,
with a majority of the votes cast “for” the proposal.
Stockholders approved the Intercontinental Exchange, Inc. 2022
Omnibus Employee Incentive Plan, with a majority of the votes cast
“for” the proposal.
Stockholders approved the Intercontinental Exchange, Inc. 2022
Omnibus Non-Employee Director Incentive Plan, with a majority of
the votes cast “for” the proposal.
Stockholders approved the adoption of amendments to our current
Certificate of Incorporation to eliminate supermajority voting
provisions, with at least 66 2/3 of the outstanding shares of ICE’s
common stock entitled to vote thereon casting a vote “for” the
proposal.
Stockholders approved the adoption of amendments to our current
Certificate of Incorporation to lower the special meeting ownership
threshold to 20%, with at least a majority of the outstanding
shares of ICE’s common stock entitled to vote thereon casting a
vote “for” the proposal.
Ernst & Young LLP was ratified as the Company’s independent
registered public accounting firm for 2022, with a majority of the
votes cast “for” the ratification of Ernst & Young LLP.
As recommended by ICE’s Board of Directors, stockholders did not
approve a stockholder proposal regarding a special stockholder
meeting improvement to lower the special meeting ownership
threshold to 10%, with a majority of the votes cast “against” the
proposal.
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 to
connect people to opportunity. We provide financial technology and
data services across major asset classes that offer our customers
access to mission-critical workflow tools that increase
transparency and operational efficiencies. We operate
exchanges, including the New York Stock Exchange, and
clearing houses that help people invest, raise capital and
manage risk across multiple asset classes. Our comprehensive fixed
income data services and execution capabilities provide
information, analytics and platforms that help our customers
capitalize on opportunities and operate more efficiently. At ICE
Mortgage Technology, we are transforming and digitizing the
U.S. residential mortgage process, from consumer engagement through
loan registration. Together, we transform, streamline and automate
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, 2021, as
filed with the SEC on February 3, 2022.
SOURCE: Intercontinental Exchange
ICE-CORP
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version on businesswire.com: https://www.businesswire.com/news/home/20220516006045/en/
ICE Investor Relations Contact: Mary Caroline O’Neal +1 770 738
2151 marycaroline.oneal@ice.com investors@ice.com
ICE Media Contact: Josh King +1 212 656 2490 josh.king@ice.com
media@ice.com
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