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IntercontinentalExchange Announces 2014 Annual Meeting Results

Date 16/05/2014

IntercontinentalExchange Group (NYSE: ICE), the leading global network of exchanges and clearing houses, announced today the result of the company's 2014 Annual Meeting of Stockholders, which was held May 16, 2014.

All 14 director nominees received a majority of votes cast, with at least 87.0% voting "for" each of the directors. Stockholders approved an advisory executive compensation vote with 89.7% voting "for" the proposal. Ernst & Young LLP was ratified as the Company’s independent registered public accounting firm for 2014 with 98.6% voting “for” the ratification of Ernst & Young LLP. In addition, an amendment was passed to change the company’s name from “IntercontinentalExchange Group, Inc.” to “Intercontinental Exchange, Inc.” with 99.7% voting for the name change, which will be effective upon making the necessary filings in the near future. Broadridge Investor Communication Solutions served as the Inspector of Elections, which tabulated and verified the results of the stockholder vote.