Intercontinental Exchange, Inc. — Proxy Solicitation & Information Statement 2019

Mar 28, 2019

DEFA14A 1 d633375ddefa14a.htm DEFA14A 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

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

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☐	Preliminary Proxy Statement
☐	Definitive Proxy Statement
☒	Definitive Additional Materials
☐	Soliciting Material Pursuant to §240.14a-12

INTERCONTINENTAL EXCHANGE, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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. 5660 NEW NORTHSIDE DRIVE THIRD FLOOR ATLANTA, GA 30328
●

| 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). |
| 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: www.proxyvote.com .
	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 : www.proxyvote.com
	2) BY
TELEPHONE : 1-800-579-1639
	3) BY E-MAIL* : sendmaterial@proxyvote.com
	* 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.
	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 3, 2019 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 www.proxyvote.com . 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.

Voting Items

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

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

2. 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.