ICE DEF 14A DEF-14A Report May 19, 2017 | Alphaminr
Intercontinental Exchange, Inc.

ICE DEF 14A Report ended May 19, 2017

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 2016 PerformanceCompensation Developments and HighlightsCORPORATE GOVERNANCEPROPOSAL 1ELECTION OF DIRECTORSBoard of DirectorsNominees for Election as Directors at the 2017 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 Global Personal Trading PolicyCommunications with the Board of DirectorsCOMPENSATION MATTERSPROPOSAL 2ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATIONDirectors RecommendationCOMPENSATION DISCUSSION & ANALYSISIntroductionFinancial Performance Highlights2016 Advisory Vote Results and Stockholder EngagementCompensation Objectives and ComponentsRole of Compensation ConsultantRisk Assessment with Respect to CompensationElements of CompensationStock Ownership Policy, Retention Recommendations and Global Personal Trading PolicyPolicy on Deductibility of CompensationEXECUTIVE COMPENSATION2016 Summary Compensation Table2016 All Other Compensation2016 Grants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-EndOption Exercises and Stock Vested During 20162016 Nonqualified Defined Contribution and Other Deferred Compensation PlansEmployment Agreements and Other Factors Affecting 2016 Compensation2016 Payments upon TerminationCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION