DEFA14A
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A
 
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
(Amendment No.       )
 
Filed by the Registrant þ
 
Filed by a party other than the Registrant o
 
Check the appropriate box:
 
o  Preliminary proxy statement
o  Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2))
o  Definitive proxy statement
þ  Definitive additional materials
o  Soliciting material pursuant to § 240.14a-11(c) of §  240.14a-12
 
MACQUARIE INFRASTRUCTURE COMPANY LLC
(Name of Registrant as Specified in its Charter)
 
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
Payment of Filing Fee (Check the appropriate box):
 
þ   No fee required.
o   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 
  (1)   Title of each class of securities to which transaction applies:
 
 
  (2)   Aggregate number of securities to which transaction applies:
 
 
  (3)   Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
 
  (4)   Proposed maximum aggregate value of transaction:
 
 
  (5)   Total fee paid:
 
 
o   Fee paid previously with preliminary materials.
 
o   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
  (1)   Amount Previously Paid:
 
  (2)   Form, Schedule or Registration Statement No.:
 
  (3)   Filing Party:
 
  (4)   Date Filed:
 

 

MACQUARIE INFRASTRUCTURE CO. LLC
** IMPORTANT NOTICE **
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.
(GRAPHIC)
Shareholder Meeting to be held on May 27, 2008
Proxy Material Available
1
2		   Annual Report
Notice & Proxy Statement
 

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 May 14, 2008
HOW TO VIEW MATERIAL VIA THE INTERNET
 
Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com
HOW TO REQUEST A COPY OF MATERIAL
 
         
1)
  BY INTERNET   - www.proxyvote.com
2)
  BY TELEPHONE   - 1-800-579-1639
3)
  BY E-MAIL*   - sendmaterial@proxyvote.com
*If requesting material by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.
(BARCODE)


See the Reverse Side for Meeting Information and Instructions on How to Vote
Broadridge Internal Use Only
Job #
Envelope #
Sequence #
# of # Sequence #




(NUMBER)

 

 

Meeting Information
 
     
Meeting Type:
  Annual Meeting
Meeting Date:
  May 27, 2008
Meeting Time:
  11:00 AM EST
For holders as of:
  April 07, 2008
 
Meeting Location:
 
Sheraton NY Hotel & Towers
811 7th Avenue
New York, NY 10019
 
(NUMBER)

How To Vote
 
     
(PERSON LOGO)
 
Vote In Person
 
   
 
Should you choose to vote these shares in person at the meeting you must request a “legal proxy”. To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the material. 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.
 
   
(INTERNET LOGO)
 
Vote By Internet
 
   
 
To vote now by Internet, go to
 
 
WWW.PROXYVOTE.COM.
 
 
Please refer to the proposals and follow the instructions.


Broadridge Internal Use Only
Job #
Envelope #
Sequence #
# of # Sequence #


 

                 
Voting items
       
The Board of Directors recommends that you vote “For” the following.        
 
1.
  Election of Directors Nominees            
01   Norman H. Brown, Jr.   02 George W. Carmany, III   03 William H. Webb
 
                
 
The Board of Directors recommends you vote FOR the following proposal(s).
 
                
2   To ratify the appointment of KPMG LLP as independent auditor
 
                
 
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 
(BARCODE)


(NUMBER)

 
CONTROL # →      0000 0000 0000
 
 
 
      
Broadridge Internal Use Only  
Acct #  
Shares  
Cusip  
Job #  
Envelope #  
Sequence #  
# of # Sequence #  


 

 

(NUMBER)

Reserved for Broadridge Internal Control Information


Voting Instructions
      


THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO
BANKS AND BROKERS
AS REQUIRED BY THE NEW YORK STOCK EXCHANGE


           
 
 
     
 
 
    Broadridge Internal Use Only  
 
 
        
 
 
THIS SPACE RESERVED FOR SIGNATURE IF APPLICABLE
    Job #
Envelope #
Sequence #
# of # Sequence #