DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

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INTERCONTINENTAL EXCHANGE, INC.

 

(Name of Registrant as Specified In Its Charter)

 

      

 

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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 17, 2019.

 

 

 

INTERCONTINENTAL EXCHANGE, INC.

 
 

INTERCONTINENTAL EXCHANGE, INC.

5660 NEW NORTHSIDE DRIVE

THIRD FLOOR

ATLANTA, GA 30328

 
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Meeting Information

 

Meeting Type:              Annual Meeting

For holders as of:         March 19, 2019
Date: May 17, 2019      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 www.proxyvote.com 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.

 

 

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

   
   
     

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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 
        

 

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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.

 

    
              


             Voting Items  

 

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The Board of Directors recommends you vote FOR Proposals 1, 2 and 3.

 

1.  Election of Directors

 

Nominees:

To be elected for terms expiring in 2020:

1a.   Hon. Sharon Y. Bowen

 

1b.  Charles R. Crisp

 

1c.   Duriya M. Farooqui

 

1d.  Jean-Marc Forneri

 

1e.   The Rt. Hon. the Lord Hague of Richmond

 

1f.   Hon. Frederick W. Hatfield

 

1g.  Thomas E. Noonan

 

1h.  Frederic V. Salerno

 

1i.   Jeffrey C. Sprecher

 

1j.   Judith A. Sprieser

 

1k.  Vincent Tese

 

 

 

 

 

 

 

  2.

To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.

 

  3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

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.

 


 

 

 

 

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