CME GROUP INC. DEFA14A 2011
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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:
The following additional information was made available to certain CME Group Inc. shareholders on May 27, 2011.
The following chart depicts the information set forth in the Companys Proxy Statement on page 38, with the exclusion of any unrealized pay:
Included within Mr. Donohues 2010 realized compensation is $6.1 million of gain realized from the exercise of 21,000 options. Of the 21,000 options exercised, 16,000 were scheduled to expire in May 2011. Additionally, in connection with the exercise of 6,500 of the options, Mr. Donohue exercised and held the shares acquired upon the exercise and satisfied the tax withholding obligations and exercise price by paying approximately $900,000 in cash. As a result, Mr. Donohues beneficial ownership increased to 33,234 shares with a market value of approximately $9 million, based on the closing price of $284.11.
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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 June 8, 2011. 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.