Intercontinental Exchange (ICE) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 15, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 14, 2026.

Voting matters and shareholder proposals

• Election of eleven directors for terms expiring in 2027 is on the agenda.

• Advisory vote on executive compensation for named executive officers is proposed.

• Proposal to amend the Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Stockholder proposal regarding the appointment of an independent board chairman, if properly presented.

Board of directors and corporate governance

• Board recommends voting for all nominated directors and for all management proposals except the stockholder proposal on independent chairman.