ICE DEF 14A DEF-14A Report May 17, 2024 | Alphaminr
Intercontinental Exchange, Inc.

ICE DEF 14A Report ended May 17, 2024

INTERCONTINENTAL EXCHANGE, INC.
10-Qs and 10-Ks
10-Q
Quarter ended March 31, 2025
10-K
Fiscal year ended Dec. 31, 2024
10-Q
Quarter ended Sept. 30, 2024
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
PROXIES
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Filed on March 26, 2021
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Filed on March 26, 2020
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Filed on March 29, 2018
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Filed on March 30, 2017
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TABLE OF CONTENTS
INTRODUCTIONEXECUTIVE SUMMARYMatters to be Voted on at Our Annual MeetingprintRecord Date for Voting and Shares OutstandingprintCorporate Governance Developments and HighlightsprintFinancial and Business Performance HighlightsprintCompensation Developments and HighlightsprintCORPORATE GOVERNANCEPROPOSAL 1 ELECTION OF DIRECTORSBoard of DirectorsprintNominees for Election as Directors at the 2024 Annual MeetingprintDirectors RecommendationprintSTRUCTURE AND ROLE OF OUR BOARDMeetings and Committees of the Board of DirectorsprintIndependent Non-Employee DirectorsprintRequirements for DirectorsprintBoard Evaluations and Succession PlanningprintNomination of DirectorsprintBoard Leadership StructureprintBoard Oversight of StrategyprintBoard Oversight of RiskprintOur ESG Strategy and Board Oversight of ESGprintBoard Oversight of Human Capital ManagementprintBoard of Directors Governance GuidelinesprintBoard EducationprintStockholder EngagementprintStockholder Recommendations for Director CandidatesprintGlobal Code of Business Conduct and Global Personal Trading PolicyprintCommunications with the Board of DirectorsprintPolitical ContributionsprintCOMPENSATION MATTERSPROPOSAL 2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATIONDirectors RecommendationprintCOMPENSATION DISCUSSION & ANALYSISIntroductionprintHighlights of our 2023 Performanceprint2023 Executive CompensationprintOther Compensation and Benefitsprint2023 Say-on-Pay Vote Result and Stockholder EngagementprintCompensation PracticesprintRole of Compensation ConsultantprintCompensation Peer GroupprintRisk Assessment with Respect to CompensationprintClawback PolicyprintTermination of Employment and Change of Control PaymentsprintStock Ownership Policy, Retention Recommendations and Anti-Hedging and Anti-Pledging PolicyprintEXECUTIVE COMPENSATION2023 Summary Compensation Tableprint2023 All Other Compensationprint2023 Grants of Plan-Based AwardsprintOutstanding Equity Awards at 2023 Fiscal Year-EndprintOption Exercises and Stock Vested During 2023print2023 Pension Benefitsprint2023 Nonqualified Defined Contribution and Other Deferred Compensation PlansprintEmployment Agreements and Other Factors Affecting 2023 Compensationprint2023 Potential Payments upon Termination or Change in ControlprintCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONNON-EMPLOYEE DIRECTOR COMPENSATION2023 Director Compensation TableprintCOMPENSATION COMMITTEE REPORTPAY RATIOPAY VERSUS PERFORMANCE