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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    Soliciting Material Pursuant to §240.14a-12      

INTERCONTINENTALEXCHANGE, INC.

 

(Name of Registrant as Specified In Its Charter)

 

  

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 17, 2013.

 

          

Meeting Information

 

    
           Meeting Type:     Annual    

INTERCONTINENTALEXCHANGE, INC.

         For holders as of:     March 19, 2013    
          

 

Date:    May 17, 2013

  

 

      Time: 8:30 a.m., local time

    
          

 

Location:   St. Regis Atlanta

   
          

  Eighty-Eight West Paces Ferry Road

    
       

  Atlanta, GA 30305

 

    
            
 

  INTERCONTINENTALEXCHANGE, INC.

  2100 RIVEREDGE PARKWAY

  SUITE 500

  ATLANTA, GA 30328

    

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).

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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

 

         
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NOTICE AND PROXY STATEMENT        ANNUAL REPORT WITH 10-K WRAP

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How To Vote  

 

     
            
        

Please Choose One of the Following Voting Methods

 

               

 

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    
       

 

  Voting Items                   
 

The Board of Directors recommends you vote
FOR Proposals 1, 2, 3, 4 and 5.

          
  1.     Election of Directors     2.       To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.  
          Nominees:                 
          To be elected for terms expiring in 2014:     3.   To approve, by non-binding vote, the 2013 Omnibus Employee Incentive Plan.  
 

           1a.

  

Charles R. Crisp

                             
         

4.

   To approve, by non-binding vote, the 2013 Omnibus Non-Employee Director Incentive Plan.  
 

           1b.

  

Jean-Marc Forneri

          
         

5.

   Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.  
 

           1c.

  

Senator Judd A. Gregg

          
           
 

           1d.

  

Fred W. Hatfield

      

Note: In their discretion, the proxies are authorized to vote upon

  
         

such other business as may properly come before the Annual

  
 

           1e.

  

Terrence F. Martell

      

Meeting and any adjournments or postponements thereof.

  
           
 

 

           1f.

  

 

Sir Callum McCarthy

                   
             
 

           1g.

  

Sir Robert Reid

                   
             
 

           1h.

  

Frederic V. Salerno

                   
           
 

           1i.

  

Jeffrey C. Sprecher

          
             
 

           1j.

  

Judith A. Sprieser

          
             

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           1k.

  

Vincent Tese

          
             
             
             
                   
             
                      
             
                   
             
                      
                      

                    
                  

 

 

 

 

 

 

 

 

 

 

 

 

 

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