Press release

Intercontinental Exchange Announces Results from 2019 Annual Meeting of Stockholders

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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

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

About 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
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