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Intercontinental Exchange Sets Date for 2021 Virtual Annual Meeting of Stockholders

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Intercontinental Exchange (NYSE: ICE) announced its 2021 Annual Meeting of Stockholders will be held virtually on May 14, 2021, at 8:30 a.m. ET, due to COVID-19 precautions. Stockholders of record by March 16, 2021, can participate, vote, and submit questions. Questions can be submitted in advance starting April 30, 2021. Detailed participation instructions will be provided in the proxy statement, which will be filed with the SEC. A live audio webcast will be available on the investor relations website.

Positive
  • Virtual meeting allows accessibility for all stockholders.
  • Stockholders can submit questions both in advance and during the meeting.
Negative
  • None.

Intercontinental Exchange, Inc. (NYSE: ICE), a leading operator of global exchanges and clearing houses and provider of mortgage technology, data and listings services, announced today that, in order to protect the health and safety of its stockholders, employees and other meeting attendees amidst the COVID-19 pandemic, the Company’s 2021 Annual Meeting of Stockholders will be held virtually, on Friday, May 14, 2021 at 8:30 a.m. Eastern Time. Stockholders of record as of the close of business on Tuesday, March 16, 2021 are entitled to participate in, vote and submit questions at the Annual Meeting. Stockholders will also be able to submit questions in advance of the meeting at proxyvote.com beginning on Friday, April 30, 2021. Additional information regarding the Annual Meeting, including how to participate, vote and submit questions, will be provided in the Company’s proxy statement, which will be filed with the Securities and Exchange Commission and will be available on the Company’s website at www.ir.theice.com in late March. A live audio webcast and replay of the Annual Meeting will be available on the Company’s investor relations website at www.ir.theice.com.

About Intercontinental Exchange

Intercontinental Exchange (NYSE: ICE) is a Fortune 500 company and provider of marketplace infrastructure, data services and technology solutions to a broad range of customers including financial institutions, corporations and government entities. We operate regulated marketplaces, including the New York Stock Exchange, for the listing, trading and clearing of a broad array of derivatives contracts and financial securities across major asset classes. Our comprehensive data services offering supports the trading, investment, risk management and connectivity needs of customers around the world and across asset classes. As a leading technology provider for the U.S. residential mortgage industry, ICE Mortgage Technology provides the technology and infrastructure to transform and digitize U.S. residential mortgages, from application and loan origination through to final settlement.

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 here. 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, 2020, as filed with the SEC on February 4, 2021.

SOURCE: Intercontinental Exchange
ICE-CORP

FAQ

When is the 2021 Annual Meeting of Stockholders for ICE?

The meeting is scheduled for May 14, 2021, at 8:30 a.m. ET.

How can ICE stockholders participate in the meeting?

Stockholders can participate by voting and submitting questions virtually.

What is the deadline for submitting questions to ICE's Annual Meeting?

Stockholders can submit questions starting April 30, 2021.

Where can I find more information about ICE's Annual Meeting?

Additional information will be available in the proxy statement filed with the SEC.

What is the significance of the April 30, 2021 date for ICE stockholders?

It is the date when stockholders can begin submitting questions in advance of the meeting.

Intercontinental Exchange Inc.

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