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Intercontinental Exchange Sets Date for 2023 Virtual Annual Meeting of Stockholders

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Intercontinental Exchange (NYSE: ICE) will hold its 2023 Annual Meeting of Stockholders virtually on May 19, 2023, at 8:30 a.m. Eastern Time. Stockholders of record as of March 21, 2023, can participate, vote, and submit questions during the meeting. An advance question submission is available starting May 5, 2023, via proxyvote.com. Details about participation and voting will be included in the proxy statement filed with the Securities and Exchange Commission and available on ICE's investor relations website at www.ir.theice.com in late March.

Positive
  • The 2023 Annual Meeting allows stockholders to vote and participate virtually.
  • Stockholders can submit questions in advance, enhancing engagement.
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  • None.

ATLANTA & NEW YORK--(BUSINESS WIRE)-- Intercontinental Exchange, Inc. (NYSE: ICE), a leading global provider of data, technology and market infrastructure, will hold its 2023 Annual Meeting of Stockholders virtually on Friday, May 19, 2023 at 8:30 a.m. Eastern Time. Stockholders of record as of the close of business on Tuesday, March 21, 2023 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, May 5, 2023. 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, Inc. (NYSE: ICE) is a Fortune 500 company that designs, builds and operates digital networks to connect people to opportunity. We provide financial technology and data services across major asset classes that offer our customers access to mission-critical workflow tools that increase transparency and operational efficiencies. We operate exchanges, including the New York Stock Exchange, and clearing houses that help people invest, raise capital and manage risk across multiple asset classes. Our comprehensive fixed income data services and execution capabilities provide information, analytics and platforms that help our customers capitalize on opportunities and operate more efficiently. At ICE Mortgage Technology, we are transforming and digitizing the U.S. residential mortgage process, from consumer engagement through loan registration. Together, we transform, streamline and automate industries to connect our customers to opportunity.

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, 2022, as filed with the SEC on February 2, 2023.

Source: Intercontinental Exchange

ICE-CORP

ICE Media Contact

Josh King

+1 212 656 2490

josh.king@ice.com

media@ice.com

ICE Investor Contact

Katia Gonzalez

(678) 981-3882

katia.gonzalez@ice.com

investors@ice.com

Source: Intercontinental Exchange

FAQ

When is the Intercontinental Exchange Annual Meeting of Stockholders in 2023?

The meeting will take place on May 19, 2023, at 8:30 a.m. Eastern Time.

What is the record date for stockholders to participate in the ICE Annual Meeting?

Stockholders of record as of March 21, 2023, are entitled to participate.

How can I submit questions for the ICE Annual Meeting?

Questions can be submitted in advance starting May 5, 2023, at proxyvote.com.

Where can I find more information about the ICE Annual Meeting?

Additional information will be available in the proxy statement filed with the SEC and on the ICE investor relations website.

Intercontinental Exchange Inc.

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