Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting of Stockholders of the Company was held on May 13, 2022. At the close of business on March 15, 2022, which was the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 560,435,917 outstanding shares of common stock eligible to vote at the Annual Meeting, constituting all of the outstanding voting securities of the Company.

(b) The results of the matters submitted to a stockholder vote at the Annual Meeting are as follows:





1. Election of Directors: Our stockholders elected the following ten directors
to each serve a one-year term expiring on the date of the 2023 Annual Meeting of
Stockholders or until his or her earlier resignation or successor has been duly
elected and qualified:



                                                                Broker Non-
                             For        Against      Abstain       Votes
Sharon Y. Bowen          477,044,942    420,712      439,701    26,663,892
Shantella E. Cooper      472,283,254   5,175,945     446,156    26,663,892
Duriya M. Farooqui       477,002,597    457,726      445,032    26,663,892
Lord Hague of Richmond   470,302,006   7,124,490     478,859    26,663,892
Mark F. Mulhern          467,609,418   9,841,097     454,840    26,663,892
Thomas E. Noonan         466,804,273   7,777,918    3,323,164   26,663,892
Caroline L. Silver       457,215,623   20,241,183    448,549    26,663,892
Jeffrey C. Sprecher      459,115,710   16,283,075   2,506,570   26,663,892
Judith A. Sprieser       453,896,697   23,565,507    443,151    26,663,892
Martha A. Tirinnanzi     477,006,625    423,981      474,749    26,663,892

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
419,672,128   57,217,601   1,015,626      26,663,892

3. Approval of the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan: Our stockholders approved the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan.





    For        Against     Abstain   Broker Non-Votes
453,755,815   23,648,285   501,255      26,663,892

4. Approval of the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan: Our stockholders approved the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan.





    For        Against      Abstain    Broker Non-Votes
452,299,213   23,787,734   1,818,408      26,663,892

5. Approval of the Adoption of Amendments to the Company's Current Certificate of Incorporation to Eliminate Supermajority Voting Provisions: Our stockholders approved the adoption of amendments to the Company's current Certificate of Incorporation to eliminate supermajority voting provisions.





    For       Against   Abstain   Broker Non-Votes
476,864,160   622,154   419,041      26,663,892

6. Approval of the Adoption of Amendments to the Company's Current Certificate of Incorporation to Lower the Special Meeting Ownership Threshold to 20%: Our stockholders approved the adoption of amendments to the Company's current Certificate of Incorporation to lower the special meeting ownership threshold to 20%.





    For        Against     Abstain   Broker Non-Votes
440,742,694   36,204,429   958,232      26,663,892

7. 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, 2022.





    For        Against     Abstain
486,565,814   17,592,544   410,889

8. Advisory Vote on Stockholder Proposal Regarding a Special Stockholder Meeting Improvement to Lower the Special Meeting Ownership Threshold to 10%: Our stockholders did not approve the stockholder proposal regarding a special stockholder meeting improvement to lower the special meeting ownership threshold to 10%.

For Against Abstain Broker Non-Votes 235,987,634 241,243,561 674,160 26,663,892

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