Edgar Filing: IntercontinentalExchange Group, Inc.

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

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the Securities Exchange Act of 1934

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INTERCONTINENTALEXCHANGE GROUP, 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 Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 16, 2014.


		INTERCONTINENTALEXCHANGE GROUP, INC.

		INTERCONTINENTALEXCHANGE GROUP, INC. 2100 RIVEREDGE PARKWAY SUITE 500 ATLANTA, GA 30328


Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 18, 2014
Date: May 16, 2014 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.

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				NOTICE OF ANNUAL MEETING AND PROXY STATEMENT ANNUAL REPORT WITH FORM 10-K
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Voting Items

The Board of Directors recommends you vote

FOR Proposals 1, 2, 3 and 4.

Election of Directors

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

3. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014.

4. To approve the amendment to our Amended and Restated Certificate of Incorporation to change our name from “IntercontinentalExchange Group, Inc.” to “Intercontinental Exchange, Inc.”

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.

Nominees:

To be elected for terms expiring in 2015:

1a.

Charles R. Crisp

1b.

Jean-Marc Forneri

1c.

Fred W. Hatfield

1d.

Sylvain Hefes

1e.

Jan-Michiel Hessels

1f.

Terrence F. Martell

1g.

Sir Callum McCarthy

1h.

James J. McNulty

1i.

Sir Robert Reid

1j.

Frederic V. Salerno

1k.

Robert G. Scott

1l.

Jeffrey C. Sprecher

1m.

Judith A. Sprieser

1n.

Vincent Tese

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