<SEC-DOCUMENT>0001193125-20-123161.txt : 20200428
<SEC-HEADER>0001193125-20-123161.hdr.sgml : 20200428
<ACCEPTANCE-DATETIME>20200428163058
ACCESSION NUMBER:		0001193125-20-123161
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20200428
DATE AS OF CHANGE:		20200428
EFFECTIVENESS DATE:		20200428

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Intercontinental Exchange, Inc.
		CENTRAL INDEX KEY:			0001571949
		STANDARD INDUSTRIAL CLASSIFICATION:	SECURITY & COMMODITY BROKERS, DEALERS, EXCHANGES & SERVICES [6200]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36198
		FILM NUMBER:		20825535

	BUSINESS ADDRESS:	
		STREET 1:		5660 NEW NORTHSIDE DRIVE,
		STREET 2:		THIRD FLOOR
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30328
		BUSINESS PHONE:		770-857-4700

	MAIL ADDRESS:	
		STREET 1:		5660 NEW NORTHSIDE DRIVE,
		STREET 2:		THIRD FLOOR
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30328

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	IntercontinentalExchange Group, Inc.
		DATE OF NAME CHANGE:	20130313

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Intercontinental Exchange Group, Inc.
		DATE OF NAME CHANGE:	20130312
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>d917517ddefa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
<HTML><HEAD>
<TITLE>DEFA14A</TITLE>
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  <P STYLE="margin: 0"></P> <P STYLE="font: 10pt Arial,sans-serif; margin: 0 0 8pt; text-align: center"><B>UNITED STATES<BR> SECURITIES AND EXCHANGE
COMMISSION<BR> WASHINGTON, D.C. 20549</B></P> <P STYLE="font: 10pt Arial,sans-serif; margin: 0 0 8pt; text-align: center"><FONT STYLE="font-size: 13"><B>SCHEDULE 14A</B></FONT></P>
<P STYLE="font: 10pt Arial,sans-serif; margin: 0; text-align: center"><B>Proxy Statement Pursuant to Section 14(a) of<BR> the Securities Exchange Act of 1934</B></P>
<P STYLE="font: 10pt Arial,sans-serif; margin: 0; text-align: center"><B>&nbsp;</B></P> <P STYLE="font: 10pt Calibri,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif">Filed by the Registrant </FONT><FONT
STYLE="font-family: Segoe UI Symbol,sans-serif">&#9746;</FONT></P> <P STYLE="font: 10pt Calibri,sans-serif; margin: 0"><FONT STYLE="font-family: Arial,sans-serif">Filed by a Party other than the Registrant </FONT><FONT
STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></P> <P STYLE="font: 10pt Arial,sans-serif; margin: 0">Check the appropriate box:</P> <P STYLE="font: 10pt Arial,sans-serif; margin: 0">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 50%; padding-left: 0.25in; text-indent: -0.25in; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT
STYLE="font-family: Arial,sans-serif; font-size: 10pt">Preliminary Proxy Statement</FONT></TD>
<TD ROWSPAN="2" STYLE="width: 50%; padding-left: 0.25in; text-indent: -0.25in; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
STYLE="font-family: Arial,sans-serif; font-size: 10pt"><B>Confidential, for Use of the Commission Only (as permitted by &nbsp;Rule 14a-6(e)(2))</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-left: 0.25in; text-indent: -0.25in; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
STYLE="font-family: Arial,sans-serif; font-size: 10pt">Definitive Proxy Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-left: 0.25in; text-indent: -0.25in; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9746;</FONT><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">&nbsp;&nbsp;
&nbsp;&nbsp;Definitive Additional Materials</FONT></TD>
<TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-left: 0.25in; text-indent: -0.25in; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
STYLE="font-family: Arial,sans-serif; font-size: 10pt">Soliciting Material Pursuant to &sect;240.14a-12</FONT></TD>
<TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD></TR> </TABLE> <P STYLE="font: 10pt Arial,sans-serif; margin: 0">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-size: 10pt; border-collapse: collapse">
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<TD STYLE="border-bottom: Black 1pt solid; font: 10pt Calibri,sans-serif; width: 100%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial,sans-serif; font-size: 14pt"><B>INTERCONTINENTAL EXCHANGE,
INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="font: 10pt Calibri,sans-serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial,sans-serif; font-size: 8pt"><B>(Name of Registrant as Specified In Its Charter)</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="font: 10pt Calibri,sans-serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-bottom: Black 1pt solid; font: 10pt Calibri,sans-serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="font: 10pt Calibri,sans-serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Arial,sans-serif; font-size: 8pt"><B>(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)</B></FONT></TD></TR> </TABLE> <P STYLE="font: 10pt Arial,sans-serif; margin: 0">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
<TD COLSPAN="3" STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Payment of Filing Fee (Check the appropriate box):</FONT></TD></TR>

<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9746;</FONT></TD>
<TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">No fee required.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;</FONT></TD>
<TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 6%; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD>
<TD STYLE="width: 6%; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">(1)</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; width: 88%; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Title of each class of securities
to which transaction applies:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD>
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">(2)</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Aggregate number of securities to which
transaction applies:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD>
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">(3)</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Per unit price or other underlying value of
transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD>
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">(4)</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Proposed maximum aggregate value of
transaction:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD>
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">(5)</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Total fee paid:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-top: 10pt; padding-bottom: 10pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;</FONT></TD>
<TD COLSPAN="2" STYLE="padding-top: 10pt; padding-bottom: 10pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Fee paid previously with preliminary materials.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 0; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;</FONT></TD>
<TD COLSPAN="2" STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 0; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD>
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">(1)</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Amount Previously Paid:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD>
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">(2)</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Form, Schedule or Registration Statement
No.:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD>
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">(3)</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Filing Party:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD>
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">(4)</FONT></TD>
<TD STYLE="border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt">Date Filed:</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD>
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD>
<TD STYLE="padding-right: 5.4pt; padding-bottom: 10pt; padding-left: 5.4pt; font-family: Calibri,sans-serif">&nbsp;</TD></TR> </TABLE> <P STYLE="font: 10pt Arial,sans-serif; margin: 0">&nbsp;</P> <P STYLE="margin: 0"></P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL" ALIGN="center"><B>ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL" ALIGN="center"><B>STOCKHOLDERS TO BE HELD ON FRIDAY, MAY&nbsp;15, 2020 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">On
March&nbsp;26, 2020, Intercontinental Exchange, Inc. (the &#147;Company&#148;) filed a definitive proxy statement with the Securities and Exchange Commission regarding its Annual Meeting of Stockholders (the &#147;Annual Meeting&#148;) to be held on
Friday, May&nbsp;15, 2020 at 8:30 a.m. (Eastern Time). The following information supplements and relates to that proxy statement. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">On April&nbsp;28, 2020, the
Company issued a press release announcing that the Annual Meeting will be changed from an <FONT STYLE="white-space:nowrap">in-person</FONT> meeting to a virtual format, to be conducted exclusively online, and providing information as to how
stockholders can attend and participate in the Annual Meeting. <B>This supplement should be read in conjunction with the proxy statement.</B> </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">Press Release </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL" ALIGN="center"><B>Intercontinental Exchange to Hold Virtual 2020 Annual Meeting of Stockholders </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL"><B>ATLANTA</B><B></B><B>&nbsp;&amp; NEW YORK, April</B><B></B><B>&nbsp;28, 2020 &#150; </B>Intercontinental Exchange (NYSE: ICE), a leading operator of global exchanges
and clearing houses and provider of data and listings services, announced today that, due to the public health impact of the coronavirus <FONT STYLE="white-space:nowrap">(COVID-19)</FONT> pandemic and to prioritize the health and well-being of its
employees, stockholders and community, ICE&#146;s 2020 Annual Meeting of Stockholders (&#147;Annual Meeting&#148;) has been changed from an <FONT STYLE="white-space:nowrap">in-person</FONT> meeting to a virtual format only. The original date and
time of the Annual Meeting, as well as the items of business to be addressed at the Annual Meeting, remain unchanged. Stockholders, however, will not be able to attend the Annual Meeting in person. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">The details for the virtual meeting are: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">Virtual Meeting Date: Friday, May&nbsp;15,
2020 </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">Virtual Meeting Time: 8:30 a.m. (EDT) </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">Virtual Meeting
Link:&nbsp;www.virtualshareholdermeeting.com/ICE2020 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">Stockholders of record at the close of business on March&nbsp;17, 2020, will be able to participate in the
virtual meeting, vote shares electronically, and submit questions during the live webcast of the meeting by using the instructions on the virtual meeting website. All stockholders will need their&nbsp;assigned
<FONT STYLE="white-space:nowrap">16-digit</FONT> control number&nbsp;to vote or ask questions; the control number can be found on the proxy card, voting instruction form, or other previously-received notices. Those without a control number may
attend as guests of the meeting, but they will not have the option to vote their shares or ask questions during the virtual event. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">Whether or not stockholders plan
to attend the virtual meeting, all stockholders are encouraged to vote their shares in advance through www.proxyvote.com, toll-free phone number, or mail, as communicated in the previously-distributed proxy materials for the Annual Meeting. While
voting in advance is not necessary, it will ensure stockholder representation at the meeting. Stockholders may still vote during the virtual meeting. Stockholders will not receive a new proxy card reflecting the change to a virtual meeting. </P>
</DIV></Center>


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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL"><B>About Intercontinental Exchange </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL"><U>Intercontinental Exchange</U> (NYSE: ICE) is a Fortune 500 company formed in the year 2000 to modernize markets. ICE serves customers by operating the
<U>exchanges</U>, <U>clearing houses</U> and information services they rely upon to invest, trade and manage risk across global financial and commodity markets. A leader in market data, <U>ICE Data Services</U> serves the information and
connectivity needs across virtually all asset classes. As the parent company of the <U>New York Stock Exchange</U>, the company is the premier venue for raising capital in the world, driving economic growth and transforming markets. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">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
<FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">at&nbsp;http://www.intercontinentalexchange.com/terms-of-use.</FONT></FONT> 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 &#147;Key information Documents (KIDS)&#148;. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">Safe Harbor
Statement under the Private Securities Litigation Reform Act of 1995 &#151; Statements in this press release regarding ICE&#146;s business that are not historical facts are &#147;forward-looking statements&#148; 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&#146;s Securities and Exchange Commission (SEC) filings, including, but not limited
to, the risk factors in ICE&#146;s Annual Report on Form <FONT STYLE="white-space:nowrap">10-K</FONT> for the year ended December&nbsp;31, 2019, as filed with the SEC on February&nbsp;6, 2020. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">SOURCE: Intercontinental Exchange </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL"><FONT STYLE="white-space:nowrap">ICE-</FONT>
CORP </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">ICE Investor Relations Contact: </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">Warren Gardiner </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">+1 770 835 0114 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL"><U>warren.gardiner@theice.com </U></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">investors@theice.com </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">ICE Media Contact: </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">Josh King </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">+1 212 656 2490 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL"><U>josh.king@theice.com </U></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:ARIAL">media@theice.com </P>
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