Nymex Holdings Inc - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
August 13 2008 - 10:18AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy
Statement pursuant to Section 14(a) of the Securities
Exchange Act of 1934
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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Confidential, for Use of the Commission Only (as permitted by
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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¨
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Soliciting Material pursuant to §240.14a-12
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NYMEX
Holdings, Inc.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if
other than 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 transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(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):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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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 fling 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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SPECIAL MEETING LESS THAN ONE WEEK AWAY
PLEASE VOTE YOUR PROXY TODAY
REMINDER NOTICE TO STOCKHOLDERS
August 13, 2008
The Special Meeting
of Stockholders of NYMEX Holdings, Inc. to be held on August 18, 2008 is less than one week away. According to our latest records, we still have not received your vote for this important meeting.
Please vote by Telephone or Internet without
further delay to ensure your vote is recorded promptly.
See enclosed instructions.
YOUR VOTE IS IMPORTANT AT THIS SPECIAL MEETING
A MAJORITY OF THE SHARES OF NYMEX HOLDINGS COMMON STOCK OUTSTANDING MUST VOTE FOR THE ADOPTION OF THE AMENDED MERGER
AGREEMENT IN ORDER TO APPROVE THE MERGER WITH CME GROUP. The failure to vote on the merger proposal is equivalent to a vote against the merger with CME Group.
The NYMEX Holdings board of directors recommends that the NYMEX Holdings stockholders vote FOR the adoption of the Amended Merger Agreement and the proposal to adjourn the special meeting of NYMEX Holdings
stockholders, if necessary, to solicit additional proxies.
We urge you to participate by voting the enclosed duplicate proxy card or
voting instruction form by Telephone or Internet without further delay.
If you have just recently voted, please accept our sincere
thanks for your participation.
If you have any questions or need assistance voting your shares, please call D. F. King & Co.,
Inc., which is assisting NYMEX Holdings, toll-free at 1-800-758-5378.
P
LEASE
VOTE
YOUR
SHARES
WITHOUT
FURTHER
DELAY
.
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YOUR VOTE IS IMPORTANT
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Street name stockholders: please call the person responsible for your account at your bank, broker or custodian and provide instructions to vote
your shares FOR the merger. Your bank, broker or custodian cannot vote your shares on the proposals unless it receives your specific instructions.
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YOUR VOTE IS REQUESTED
IMPORTANT REMINDER NOTICE TO CLASS A MEMBERS
August 13, 2008
The Special Meeting of Class A Members of New York Mercantile Exchange, Inc. to be held on August 18, 2008 is less than one week away.
According to our latest records, we still have not received your proxy for this important meeting.
Please vote by Telephone or Internet without further delay to ensure your vote is recorded prior to the meeting date.
See enclosed
instructions.
75% VOTE REQUIREMENT
The approval of the NYMEX Amended Charter and the NYMEX Amended Bylaws requires the affirmative vote of the holders of 75% of the outstanding NYMEX Class A Memberships. The failure by NYMEX Class A Members
to vote on the charter and bylaw proposals is equivalent to a vote against the NYMEX Amended Charter and the NYMEX Amended Bylaws.
RESPECTFULLY REQUESTING YOUR PROMPT RESPONSE
Please vote your proxy without further delay. Time is short so please act
today. We have enclosed a duplicate BLUE proxy card for Class A Members and instructions for voting by Telephone or Internet for your convenience. Please vote your proxy today by Telephone or Internet.
If you have just recently voted your proxy, please accept our thanks for your participation.
If you have any questions or need assistance with voting procedures, please call D. F. King & Co., Inc., which is assisting NYMEX Holdings,
toll-free at 1-800-758-5378.
Y
OUR
VOTE
IS
IMPORTANT
.
P
LEASE
VOTE
YOUR
PROXY
TODAY
.
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