Intercontinental Exchange Announces Results from 2018 Annual Meeting of Stockholders
ATLANTA & NEW YORK--(BUSINESS WIRE)--
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

View source version on businesswire.com: https://www.businesswire.com/news/home/20180518005770/en/
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
Source: Intercontinental Exchange