- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 20 2009 - 5:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.
)
Filed by the Registrant
x
Filed by a Party other than the Registrant
¨
Check the appropriate box:
¨
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Preliminary Proxy Statement
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¨
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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¨
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Definitive Proxy Statement
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¨
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Definitive Additional Materials
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x
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Soliciting Material Pursuant to §240.14a-12
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CME GROUP INC.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which the transaction applies:
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(2)
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Aggregate number of securities to which the transaction applies:
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(3)
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Per unit price or other underlying value of the 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):
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(4)
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Proposed maximum aggregate value of the transaction:
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¨
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Fee paid previously with preliminary materials.
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¨
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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On April 20, 2009, the following letter was distributed by Class B-1 nominee, William G. Salatich,
Jr.:
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sal@cmegroup.com
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William G. Salatich, Jr.
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312-930-8014
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Director, CME Group Inc.
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I have no bells, no whistles, no web-site, no links, no videos, no rhetoric
I am plain speaking, accessible daily and resolute in being your voice at the table. You have entrusted me with this privilege in the past and I
pledge continued dedication in securing and advancing our interests. I sent you a letter a few weeks ago which I hope you had the opportunity to read. This mailing is a reminder to please vote.
If you have not yet voted, please take the time to do so. By voting, we help safeguard our right to be represented. We members need to be
heard.
I respectfully ask for your vote, to continue to be your representative. Vote now for
Sal
Bill Salatich in
this years election.
Thank you,
Sal
How do I vote?
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By phone or via the Internet
by calling 1-800-690-6903 or voting electronically over the Internet by going to
www.proxyvote.com
.
You will need to reference the control number on your proxy card when voting by telephone or over the Internet. If you wish to vote by telephone or over the Internet, you may vote until 10:59 p.m., Central Time, on Tuesday, May 12, 2009.
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By mail
by submitting the proxy card in the envelope provided with the written materials.
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In person
by voting your proxy card at the annual meeting.
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* * *
CME Group Inc. has filed a definitive proxy statement with the Securities
and Exchange Commission (SEC) regarding the Annual Meeting of Shareholders to be held on May 13, 2009. Shareholders of CME Group Inc. are urged to read the definitive proxy statement and any other relevant materials filed by CME
Group Inc. with the SEC because they contain, or will contain, important information about CME Group Inc. and the Annual Meeting. The definitive proxy statement and other relevant materials (when they become available), and any other documents filed
by CME Group Inc. with the SEC, may be obtained free of charge at the SECs web site at www.sec.gov. In addition, shareholders may obtain free copies of these documents by contacting CME Group Inc., Shareholder Relations and Membership
Services, 20 South Wacker Drive, Chicago, Illinois 60606. Shareholders are urged to read the definitive proxy statement and the other relevant materials (when they become available) before making any voting decision with respect to matters to be
acted on at the Annual Meeting.
The preceding material was prepared and distributed solely by the candidate. The views and opinions
expressed therein are solely those of the candidate and do not necessarily reflect the views or opinions of CME Group Inc. or its directors, officers or employees, nor have these views or opinions been approved or sanctioned by any of them.
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