ICE DEF 14A DEF-14A Report May 15, 2015 | Alphaminr
Intercontinental Exchange, Inc.

ICE DEF 14A Report ended May 15, 2015

INTERCONTINENTAL EXCHANGE, INC.
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TABLE OF CONTENTS
INTRODUCTIONEXECUTIVE SUMMARYMatters to be Voted on at our Annual MeetingRecord Date for Voting and Shares OutstandingCorporate Governance Developments and HighlightsHighlights of Our 2014 PerformanceCompensation Developments and HighlightsCORPORATE GOVERNANCEITEM 1ELECTION OF DIRECTORSBoard of DirectorsNominees for Election as Directors at the 2015 Annual MeetingDirectors RecommendationSTRUCTURE AND ROLE OF OUR BOARDMeetings and Committees of the Board of DirectorsIndependent Non-Employee DirectorsRequirements for DirectorsNomination of DirectorsBoard Leadership StructureBoard Oversight of RiskBoard of Directors Governance GuidelinesStockholder Recommendations for Director CandidatesGlobal Code of Business Conduct and Insider Trading PolicyCommunications with the Board of DirectorsCOMPENSATION MATTERSITEM 2ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATIONDirectors RecommendationCOMPENSATION DISCUSSION & ANALYSISIntroductionFinancial Performance HighlightsSummary of 2014 Compensation and Program Design Actions2014 Advisory Vote ResultsCompensation Objectives and ComponentsRole of Compensation ConsultantRisk Assessment with Respect to CompensationElements of CompensationStock Ownership Guidelines, Retention Requirements and Insider Trading PolicyPolicy on Deductibility of CompensationEXECUTIVE COMPENSATION2014 Summary Compensation Table2014 All Other Compensation2014 Grants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-EndOption Exercises and Stock Vested During 20142014 Nonqualified Defined Contribution and Other Deferred Compensation PlansEmployment Agreements and Other Factors Affecting 2014 Compensation2014 Payments upon Termination