UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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o Preliminary
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Rule 14a-6(e)(2))
o Definitive
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þ Definitive
Additional Materials
o Soliciting
Material Pursuant to
§240.14a-12
MarketAxess Holdings
Inc.
(Name of Registrant as Specified In
Its Charter)
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Statement, if other than the Registrant)
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MARKETAXESS HOLDINGS INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Material
Regarding the Availability of Proxy Material
You are receiving this communication because you hold
shares in the above company, and the material you should
review before you cast your vote is now available.
This communication presents only an overview of the more
complete proxy material that is available to you on the
Internet. We encourage you to access and review all of the
important information contained in the proxy material
before voting.
MARKETAXESS HOLDINGS INC.
140 BROADWAY
42ND FLOOR
NEW YORK, NY 10005
Shareholder Meeting to be held on 6/5/08
Proxy Material Available
| • | Notice and Proxy Statement | |
| • | Annual Report |
PROXY MATERIAL — VIEW OR RECEIVE
You can choose to view the material Online or
receive a paper or e-mail copy. There is NO
charge for requesting a copy. Requests,
instructions and other inquiries will NOT be
forwarded to your investment advisor.
To facilitate timely delivery, please make the
request as instructed below on or before
5/22/08.
HOW TO VIEW MATERIAL VIA THE INTERNET
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HOW TO REQUEST A COPY OF MATERIAL
1)
|
BY INTERNET | - www.proxyvote.com | ||
2)
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See the Reverse Side for Meeting Information and Instructions on How to Vote
Meeting Information
Meeting Type:
|
Annual | |
Meeting Date:
|
6/5/08 | |
Meeting Time:
|
10:00 a.m. EDT | |
For holders as of:
|
4/11/08 |
Meeting Location:
NY Marriott Financial Center Hotel
85 West Street
New York, NY 10006
85 West Street
New York, NY 10006
Meeting Directions: |
For Meeting Directions Please Call:
212-813-6301
212-813-6301
| How To Vote | ||
|
Vote In Person | |
| Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting material for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares. | ||
|
Vote By Internet | |
| To vote now by Internet, go to | ||
| WWW.PROXYVOTE.COM | ||
| Use the Internet to transmit your voting
instructions and for electronic delivery of
information up until 11:59 P.M. Eastern Time
the day before the meeting date. Have your
notice in hand when you access the web site
and follow the instructions. |
||
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Voting items
THE BOARD OF DIRECTORS RECOMMENDS
THAT YOU INSTRUCT THE PROXIES TO
VOTE “FOR” PROPOSALS 1, 2 AND 3.
| 1. | Election of Directors: | |
| Nominees: |
| 01) | Richard M. McVey | ||
| 02) | Roger Burkhardt | ||
| 03) | Stephen P. Casper | ||
| 04) | David G. Gomach | ||
| 05) | Carlos M. Hernandez | ||
| 06) | Ronald M. Hersch | ||
| 07) | Jerome S. Markowitz | ||
| 08) | T. Kelley Millet | ||
| 09) | Nicolas S. Rohatyn | ||
| 10) | John Steinhardt |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2008. |
| 3. | To approve the MarketAxess Holdings Inc. 2008 Code Section 162(m) Performance Incentive Program. |
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