Marketaxess Holdings Inc DEF 14A Filing

Ticker: MKTX · Form: DEF 14A · Filed: Apr 24, 2024 · CIK: 1278021

Marketaxess Holdings Inc DEF 14A Filing Summary
FieldDetail
CompanyMarketaxess Holdings Inc (MKTX)
Form TypeDEF 14A
Filed DateApr 24, 2024
Pages15
Reading Time18 min
Sentimentneutral

Sentiment: neutral

FAQ

What type of filing is this?

This is a DEF 14A filing submitted by Marketaxess Holdings Inc (ticker: MKTX) to the SEC on Apr 24, 2024.

How long is this filing?

Marketaxess Holdings Inc's DEF 14A filing is 15 pages with approximately 4,590 words. Estimated reading time is 18 minutes.

Where can I view the full DEF 14A filing?

The complete filing is available on SEC EDGAR. You can also read the AI-decoded analysis with risk assessment and key highlights on ReadTheFiling.

Filing Stats: 4,590 words · 18 min read · ~15 pages · Grade level 11.2 · Accepted 2024-04-24 16:30:38

Filing Documents

Security ownership of certain beneficial owners and management

Security ownership of certain beneficial owners and management 31 Executive officers 33 A letter from our Compensation & Talent Committee 34 Compensation discussion & analysis 58 Report of the Compensation & Talent Committee 59

Executive compensation

Executive compensation 78 proposal 3 — advisory vote on executive compensation 79 proposal 4 — APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OF OUR OFFICERS 82 Proposal 5 — VOTE ON CREATION OF STOCKHOLDER RIGHT TO CALL SPECIAL STOCKHOLDER MEETING 85 PROPOSAL 6 — ADOPT A SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING 89 CEO pay ratio 91 Pay versus performance 96 Other information A- 1 Appendix A — Reconciliation of non-GAAP amounts B- 1 Appendix B — Proposed amendment to Article VII of the Company's Amended and Restated Certificate of Incorporation Frequently Referenced Information 4 Board of Directors skills and expertise 14 Board committees 35 CD&A executive summary 5 Director diversity 16 Risk oversight 41 Peer group 12 Director independence 19 Director compensation 55 Executive common stock ownership and holdings guidelines 12 Board refreshment 22 Director common stock ownership and holding guidelines 59 Summary compensation table 13 Board leadership structure 34 Say-on-Pay support and 2023 stockholder engagement vote for PROXY S UMMARY This summary contains highlights about MarketAxess Holdings Inc. (" MarketAxess ", the " Company ", " we " or " our ") and the upcoming 2024 Annual Meeting of Stockholders (the " Annual Meeting "). This summary does not contain all of the information you should consider in advance of the Annual Meeting and we encourage you to read the entire Proxy Statement before voting. This Proxy Statement, the accompanying Notice of Annual Meeting of Stockholders and proxy card are first being sent to stockholders on or about April 24, 2024. Whenever we refer in this Proxy Statement to the "Annual Meeting," we are also referring to any meeting that results from any postponement or adjournment of the June 5, 2024 meeting. Annual Meeting information Date and Time: Wednesday, June 5, 2

: Gender Identity

Part I: Gender Identity Directors 4 8

: Demographic Background

Part II: Demographic Background African American or Black 1 0 Hispanic or Latinx 0 1 White 3 7 The charts below demonstrate the diversity of our current directors by age, gender and tenure. AGE GENDER DIVERSITY TENURE 2024 Proxy Statement | 5 PROPOSAL 1 — ELECTION OF DIRECTORS Director in formation At the recommendation of the Nominating and Corporate Governance Committee, the Board has nominated the persons named below to serve as directors of the Company for a term beginning at the Annual Meeting and ending at the 2025 Annual Meeting of Stockholders. Richard M. McVey Christopher R. Concannon Age: 64 Director since: April 2000 Founder and Executive Chairman of the Board Board Committees: None Public Company Directorships : MarketAxess (NASDAQ: MKTX) Age: 56 Director since: January 2019 Board Committees: None Public Company Directorships : MarketAxess (NASDAQ: MKTX) Qualifications and Career Highlights: Qualifications and Career Highlights: Richard M. McVey, our founder, has been our Executive Chairman since April 2023. Prior to this role, Mr. McVey served as our Chief Executive Officer and Chairman from our inception in 2000 to April 2023. As an employee of J.P. Morgan & Co., one of our founding broker-dealers, Mr. McVey was instrumental in the founding of MarketAxess. Prior to founding MarketAxess, Mr. McVey was Managing Director and Head of North America Fixed-Income Sales at J.P. Morgan, where he managed the institutional distribution of fixed-income securities to investors. Mr. McVey led MarketAxess through the Company's initial public offering in 2004, and since that time, MarketAxess has been one of the fastest growing financial technology companies in the U.S. public markets. Mr. McVey was named the Ernst & Young National Entrepreneur of the Year for financial services in 2012, and he has been named to the Institutional Investor Tech 40 list 15 times. Mr. McVey was a member of the U.S. Sec

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