Item 5.07 Submission of Matters to a Vote of Security Holders

On June 10, 2020, MarketAxess Holdings Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "2020 Annual Meeting"). A total of 34,455,778 shares of common stock were present or represented by proxy at the 2020 Annual Meeting, representing 91.87% of the issued and outstanding shares entitled to vote at the meeting. The proposals voted upon and the final results of the vote were as follows:

Proposal 1 - Election of Directors. The results were as follows:



                                                                            Broker
Director                       For            Against        Abstain       Non-Votes
Richard M. McVey             32,288,257         718,848       144,803       1,303,870
Nancy Altobello              33,079,008          68,501         4,399       1,303,870
Steven L. Begleiter          32,653,438         493,614         4,856       1,303,870
Stephen P. Casper            31,992,123       1,155,241         4,544       1,303,870
Jane Chwick                  32,798,658         348,907         4,343       1,303,870
Christopher R. Concannon     32,727,013         420,364         4,531       1,303,870
William F. Cruger            31,619,027       1,528,314         4,567       1,303,870
Justin G. Gmelich            33,090,877          56,479         4,552       1,303,870
Richard G. Ketchum           33,073,820          73,489         4,599       1,303,870
Emily H. Portney             33,080,310          67,275         4,323       1,303,870
Richard L. Prager            33,091,138          56,428         4,342       1,303,870
John Steinhardt              32,490,705         654,590         6,613       1,303,870

Proposal 2 - Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. The results were as follows:



    For           Against      Abstain

33,765,368 618,494 71,916

Proposal 3 - Advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement pursuant to the SEC's compensation disclosure rules (referred to as the "say-on-pay" proposal). The results were as follows:



                                                Broker
    For            Against       Abstain       Non-Votes
  31,068,873       2,073,339        9,696       1,303,870

Proposal 4 - Approval of the adoption of the MarketAxess Holdings Inc. 2020 Equity Incentive Plan. The results were as follows:



                                                Broker
    For            Against       Abstain       Non-Votes
  30,767,279       2,377,769        6,860       1,303,870

For more information on the 2020 Annual Meeting and the foregoing proposals, see the Company's 2020 Proxy Statement.



                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses