INTERCONTINENTAL EXCHANGE, INC. (NYSE:ICE) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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INTERCONTINENTAL EXCHANGE, INC. (NYSE:ICE) Files An 8-K Submission of Matters to a Vote of Security Holders
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 18, 2018. At the close of business on March 20, 2018, which was the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 580,976,087 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 twelve directors to each serve a one-year term expiring on the date of the 2019 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 484,666,365 275,919 267,509 33,950,567
Ann M. Cairns 484,606,747 343,518 259,528 33,950,567
Charles R. Crisp 468,714,345 16,220,371 275,077 33,950,567
Duriya M. Farooqui 484,617,483 307,201 285,109 33,950,567
Jean-Marc Forneri 469,814,985 15,131,139 263,669 33,950,567
Lord Hague of Richmond 483,841,194 1,080,963 287,636 33,950,567
Frederick W. Hatfield 477,787,539 7,144,716 277,538 33,950,567
Thomas E. Noonan 484,626,164 294,850 288,779 33,950,567
Frederic V. Salerno 416,641,727 67,135,896 1,432,170 33,950,567
Jeffrey C. Sprecher 471,966,057 9,770,486 3,473,250 33,950,567
Judith A. Sprieser 474,080,690 10,869,266 259,837 33,950,567
Vincent Tese 371,438,569 113,486,349 284,875 33,950,567

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
466,407,707 18,328,583 473,503 33,950,567

3. Approval of the 2018 Employee Stock Purchase Plan: Our stockholders approved the 2018 Employee Stock Purchase Plan.

For Against Abstain Broker Non-Votes
480,939,590 4,094,468 175,735 33,950,567

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, 2018.

For Against Abstain

511,849,835

 6,990,417

320,108