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Intercontinental Exchange Announces Results from 2019 Annual Meeting of Stockholders

May 22, 2019

ATLANTA & NEW YORK--(BUSINESS WIRE)--May 22, 2019--

Intercontinental Exchange, Inc. (NYSE:ICE), a leading operator of global exchanges and clearing houses and provider of data and listings services, today announced the results of the company’s 2019 Annual Meeting of Stockholders, which was held Friday, May 17 in Atlanta. A replay of the meeting is available at http://ir.theice.com.

Each of the eleven director nominees received a majority of 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.

Ernst & Young LLP was ratified as the company’s independent registered public accounting firm for 2019 with a majority of the votes cast “for” the ratification of Ernst & Young LLP.

Broadridge Investor Communication Solutions served as the Inspector of Elections, which tabulated and verified the results of the stockholder vote.

About Intercontinental Exchange

Intercontinental Exchange (NYSE: ICE) is a Fortune 500 company formed in the year 2000 to modernize markets. ICE serves customers by operating the exchanges, clearing houses and information services they rely upon to invest, trade and manage risk across global financial and commodity markets. A leader in market data, ICE Data Services serves the information and connectivity needs across virtually all asset classes. As the parent company of the New York Stock Exchange, the company is the premier venue for raising capital in the world, driving economic growth and transforming markets.

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 at  http://www.intercontinentalexchange.com/terms-of-use. 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, 2018, as filed with the SEC on February 7, 2019.

SOURCE: Intercontinental Exchange

ICE-CORP

View source version on businesswire.com:https://www.businesswire.com/news/home/20190522005762/en/

CONTACT: ICE Investor Relations Contact:

Warren Gardiner

+1 770 835 0114

warren.gardiner@theice.cominvestors@theice.comICE Media Contact:

Josh King

+1 212 656 2490

josh.king@theice.commedia@theice.com

KEYWORD: UNITED STATES NORTH AMERICA GEORGIA NEW YORK

INDUSTRY KEYWORD: TECHNOLOGY DATA MANAGEMENT PROFESSIONAL SERVICES BANKING FINANCE

SOURCE: Intercontinental Exchange

Copyright Business Wire 2019.

PUB: 05/22/2019 04:30 PM/DISC: 05/22/2019 04:30 PM

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