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*** Exercise Your Right to Vote *** Important Notice Regarding the Annual Stockholder Meeting and the Availability of Proxy Materials for the Annual Stockholder Meeting to Be Held on May 18, 2018.
Meeting Information INTERCONTINENTAL EXCHANGE, INC. Meeting Type: Annual Meeting
For holders as of: March 20, 2018 Date: May 18, 2018 Time: 8:30 a.m., local time
Location: St. Regis Atlanta Eighty-Eight West Paces Ferry Road Atlanta, GA 30305
You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. E40452-P04087 INTERCONTINENTAL EXCHANGE, INC. 5660 NEW NORTHSIDE DRIVE THIRD FLOOR ATLANTA, GA 30328 See the reverse side of this notice to obtain proxy materials and voting instructions.    


Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE OF ANNUAL MEETING AND PROXY STATEMENT ANNUAL REPORT WITH FORM 10-K How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. ï§ XXXX XXXX XXXX XXXX E40453-P04087 ï§ XXXX XXXX XXXX XXXX Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 4, 2018 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote By Internet: To vote now by Internet, go to Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. ï§ XXXX XXXX XXXX XXXX


Voting Items The Board of Directors recommends you vote FOR Proposals 1, 2, 3 and 4. 1. Election of Directors 2. To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. Nominees: To be elected for terms expiring in 2019: 3. To approve the Intercontinental Exchange, Inc. 2018 Employee Stock Purchase Plan. 1a. Hon. Sharon Y. Bowen 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 1b. Ann M. Cairns 1c. Charles R. Crisp Note: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof. 1d. Duriya M. Farooqui 1e. Jean-Marc Forneri 1f. The Rt. Hon. the Lord Hague of Richmond E40454-P04087 1g. Hon. Frederick W. Hatfield 1h. Thomas E. Noonan 1i. Frederic V. Salerno 1j. Jeffrey C. Sprecher 1k. Judith A. Sprieser 1l. Vincent Tese