Did the shareholders approve the proposed changes to the Certificate of Incorporation?

Yes, the shareholders overwhelmingly approved the adoption of the Third Amended and Restated Certificate of Incorporation.

What was the voting result for the approval of the Third Amended and Restated Certificate of Incorporation?

The vote was 101,884,011 in favor, 697,245 against, and 1,103,723 abstentions, indicating strong shareholder support for the amendment.

How many shares were eligible to vote at the Special Meeting?

As of the close of business on August 24, 2016, there were 119,154,118 outstanding shares of common stock eligible to vote at the Special Meeting.

ICE 8-K: Shareholder Matters

Q: What was the main purpose of the October 12, 2016 Special Meeting of Stockholders?

The main purpose of the Special Meeting was to allow stockholders to vote on the adoption of the Third Amended and Restated Certificate of Incorporation for Intercontinental Exchange, Inc.

Summary

Intercontinental Exchange, Inc. (ICE) filed an 8-K on October 13, 2016, reporting on a Special Meeting of Stockholders held on October 12, 2016. The primary purpose of the meeting was to vote on the adoption of the Third Amended and Restated Certificate of Incorporation. This filing confirms that the proposed amendment was overwhelmingly approved by the company's shareholders.

Key Highlights

1Special Meeting of Stockholders held on October 12, 2016.
2The primary vote concerned the approval of the Third Amended and Restated Certificate of Incorporation.
3The proposed Third Amended and Restated Certificate of Incorporation was approved by a significant majority of shareholders.
4101,884,011 shares voted in favor of the amendment.
5Only 697,245 shares voted against the amendment.
61,103,723 shares abstained from voting.

Intercontinental Exchange, Inc. 8-K Report, Shareholder Vote Results (Oct 13, 2016)

Summary

Key Highlights

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