- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 09 2009 - 2:58PM
Edgar (US Regulatory)
UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to
§240.14a-12
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Corn Products International, Inc.
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the
appropriate box):
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x
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No fee required.
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o
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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 transaction applies:
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(2)
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Aggregate number of securities to
which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of
transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary
materials.
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o
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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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(3)
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Filing Party:
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(4)
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Date Filed:
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M11870 Meeting Information Meeting Type: Annual For holders as
of: 3/23/09 Date: 5/20/2009 Time: 9:00 a.m. CDT Location: Dear Stockholder,
you are receiving this Notice because the proxy materials for our 2009 Annual
Meeting of Stockholders are available on the Internet. You should review
these materials before you cast your vote. This is not a ballot. You cannot
use this notice to vote these shares.This communication presents only an
overview of the more complete proxy materials. You may view the proxy materials
online at www.proxyvote.com or easily request a paper copy (see reverse
side). We encourage you to access and review all of the important information
contained in the proxy materials before voting. See the reverse side of this
notice to obtain proxy materials and voting instructions. CORN PRODUCTS
INTERNATIONAL, INC. *** Exercise Your Right to Vote *** IMPORTANT NOTICE
Regarding the Availability of Proxy Materials for the Annual Meeting of
Stockholders to be held on May 20, 2009 Westbrook Corporate Center Meeting
Facility Annex between Towers 2 and 5 Westchester, Illinois 60154 5 WESTBROOK
CORPORATE CENTER WESTCHESTER, IL 60154
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M11871 Proxy Materials Available to VIEW or RECEIVE: NOTICE AND
PROXY STATEMENT ANNUAL REPORT Before You Vote How to Access the Proxy
Materials How To Vote Please Choose One of the Following Voting Methods Vote
In Person: Please retain this Notice if you wish to attend the Annual Meeting
of Stockholders in person. You must present this Notice at the door for
admission of yourself and one guest. At the meeting, you will need to request
a ballot to vote these shares. Vote By Internet: To vote now by Internet, go
to www.proxyvote.com. Have the 12-Digit Control Number available and follow
the instructions. Vote By Mail: You can vote by mail by requesting a paper
copy of the materials, which will include a proxy card. Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. To facilitate timely delivery, please make
the request as instructed above on or before 5/6/09. How to View Online: Have
the 12-Digit Control Number available (located on the following page) and
visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one of
the following methods to make your request: 1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com *
If requesting materials by e-mail, please send a blank e-mail with the
12-Digit Control Number (located on the following page) in the subject line.
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Voting Items 2. To ratify the appointment of KPMG LLP as the
Independent Registered Public Accounting Firm of the Company and its
subsidiaries, in respect of the Companys operations in 2009. 01) Luis
Aranguren-Trellez 02) Paul Hanrahan 03) William S. Norman THE BOARD OF
DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1 AND 2. 1. To elect the following
Nominees to serve as Class III Directors for a term expiring at the 2012
Annual Meeting of Stockholders: Nominees: THE BOARD OF DIRECTORS MAKES NO
RECOMMENDATION WITH RESPECT TO ITEM 3. 3. To request the Board of Directors
to Eliminate Classification of the Terms of the Board of Directors to Require
that All Directors Stand for Election Annually. 4. To transact other
business, if any, that is properly brought before the meeting and any
adjournment or adjournments thereof. M11872
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M11873
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