MarketAxess amends bylaws; 25%+ stockholders can call special meetings

MARKETAXESS HOLDINGS INC

Stockholders owning combined 25% or more of outstanding common stock now have right to call special meetings.
Advance notice requirements for director nominations and stockholder proposals modernized, including universal proxy rule compliance.
Procedural rules added for pre-existing stockholder right to act by written consent.
Officer duties clarified, indemnification provisions updated, and notice/meeting provisions allow electronic notice and remote meetings.
Board approved amended and restated bylaws effective July 17, 2024.

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