Form 8-K

8-K — Intercontinental Exchange, Inc.

Accession: 0001104659-26-063863

Filed: 2026-05-19

Period: 2026-05-15

CIK: 0001571949

SIC: 6200 (SECURITY & COMMODITY BROKERS, DEALERS, EXCHANGES & SERVICES)

Item: Submission of Matters to a Vote of Security Holders

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8-K — tm2615096d1_8k.htm (Primary)

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0001571949

2026-05-15

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UNITED STATES SECURITIES AND EXCHANGE

COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT PURSUANT

TO SECTION 13 or 15(d) of THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event

reported): May 19, 2026 (May 15, 2026)

Intercontinental

Exchange, Inc.

(Exact Name of Registrant as Specified in Charter)

Delaware

001-36198

46-2286804

(State

or other jurisdiction of

incorporation)

(Commission

File No.)

(I.R.S. Employer Identification

Number)

5660 New Northside Drive, Third Floor, Atlanta, Georgia 30328

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number,

including area code: (770) 857-4700

Securities registered pursuant to Section 12(b) of the

Act:

Title of Each Class

Trading Symbol(s)

Name of Each Exchange on Which

Registered

Common Stock, $0.01 par value per share

ICE

New York Stock Exchange

NYSE Texas, Inc.

Check the appropriate box below if the Form 8-K filing is intended

to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction

A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging

growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities

Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the

registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards

provided pursuant to Section 13(a) of the Exchange Act. ¨

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 15, 2026. At the close of business on March 19, 2026, which was

the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 566,430,761 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:

Election of Directors: Our stockholders elected the following eleven directors to each serve a one-year term expiring on the date

of the 2027 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

481,468,524

656,867

668,138

29,338,574

Shantella E. Cooper

463,852,695

18,270,336

670,498

29,338,574

Duriya M. Farooqui

480,235,507

1,883,107

674,915

29,338,574

Lord Hague of Richmond

471,516,979

10,593,747

682,803

29,338,574

Lord Hill of Oareford

480,897,586

1,210,538

685,405

29,338,574

Mark F. Mulhern

473,462,218

8,661,534

669,777

29,338,574

Thomas E. Noonan

468,093,872

14,021,263

678,394

29,338,574

Daniel E. Pinto

481,716,256

398,212

679,061

29,338,574

Caroline L. Silver

461,623,740

20,499,037

670,752

29,338,574

Jeffrey C. Sprecher

461,206,644

20,936,031

650,854

29,338,574

Martha A. Tirinnanzi

475,845,680

6,276,572

671,277

29,338,574

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

444,677,152

35,549,565

2,566,812

29,338,574

3. Approval of the Adoption of Amendments to the

Company’s Current Certificate of Incorporation to Supplement Voting and Ownership Limitations for Regulatory Compliance: Our

stockholders approved the adoption of amendments to the Company’s current Certificate of Incorporation to supplement voting and

ownership limitations for regulatory compliance.

For

Against

Abstain

Broker Non-Votes

481,938,842

167,195

687,492

29,338,574

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, 2026.

For

Against

Abstain

478,979,319

31,109,563

2,043,221

5. Advisory Vote on Stockholder Proposal Regarding

Independent Board Chairman: Our stockholders did not approve the stockholder proposal regarding independent board chairman.

For

Against

Abstain

Broker Non-Votes

114,294,843

365,598,810

2,899,876

29,338,574

SIGNATURES

Pursuant to the requirements of the Securities

Exchange Act of 1934, the Registrant has duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.

INTERCONTINENTAL EXCHANGE, INC.

Date: May 19, 2026

By:

/s/ Andrew J. Surdykowski

Andrew J. Surdykowski

General Counsel

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Entity Incorporation, State or Country Code

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