Intercontinental Exchange Announces Results from 2018 Annual Meeting of Stockholders

ATLANTA & NEW YORK--()--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 2018 Annual Meeting of Stockholders, which was held Friday, May 18 in Atlanta. A replay of the meeting is available at http://ir.theice.com.

Each of the twelve 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.

Stockholders approved the Intercontinental Exchange, Inc. 2018 Employee Stock Purchase Plan, 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 2018 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 and Fortune Future 50 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 raises more capital than any other exchange 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, 2017, as filed with the SEC on February 7, 2018.

SOURCE: Intercontinental Exchange

ICE-CORP

Contacts

ICE Investor Relations Contact:
Warren Gardiner
+1 770 835 0114
warren.gardiner@theice.com
investors@theice.com
or
ICE Media Contact:
Damon Leavell
+1 212 323 8587
damon.leavell@theice.com
media@theice.com

Contacts

ICE Investor Relations Contact:
Warren Gardiner
+1 770 835 0114
warren.gardiner@theice.com
investors@theice.com
or
ICE Media Contact:
Damon Leavell
+1 212 323 8587
damon.leavell@theice.com
media@theice.com