Definitive Additional Materials

0001193125-14-369360.txt : 20141015 0001193125-14-369360.hdr.sgml : 20141015 20141010172936 ACCESSION NUMBER: 0001193125-14-369360 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20141010 DATE AS OF CHANGE: 20141010 EFFECTIVENESS DATE: 20141010 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CM Finance Inc CENTRAL INDEX KEY: 0001578348 IRS NUMBER: 462883380 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 814-01054 FILM NUMBER: 141153168 BUSINESS ADDRESS: STREET 1: 601 LEXINGTON AVENUE STREET 2: 26TH FLOOR SUITE C CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-388-5813 MAIL ADDRESS: STREET 1: 601 LEXINGTON AVENUE STREET 2: 26TH FLOOR SUITE C CITY: NEW YORK STATE: NY ZIP: 10022 DEFA14A 1 d803394ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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 ¨ Filed by a Party other than the Registrant ¨

Check the appropriate box:


¨		Preliminary Proxy Statement

¨		Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

¨		Definitive Proxy Statement

x		Definitive Additional Materials

¨		Soliciting Material Pursuant to §240.14a-12

CM Finance Inc

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)

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LOGO

October 13, 2014

YOUR VOTE IS NEEDED!

Dear CM Finance Inc Stockholder:

The Annual Meeting of Stockholders is scheduled for November 6, 2014 and our records indicate that we have not received your important vote. We urge you to vote as soon as possible in order to allow us to obtain a sufficient number of votes to hold the meeting as scheduled. Please find voting instructions enclosed in this package.

Voting is very important for your investment and our operation. Please vote now to be sure your vote is received in time for the November 6, 2014 Annual Meeting of Stockholders.

It is very easy for you to vote. Choose one of the following methods:

•

Speak with a Proxy Specialist by calling 1-855-737-3175, Monday through Friday from 9:30 AM to 10:00 PM, EST

•

Login to the website listed on your proxy card(s), enter the control number on your proxy card(s), and follow the screen prompts, or

•

Call the toll-free voting number listed on your proxy card(s) with your control number located on your proxy card(s) and follow the prompts.

Voting takes only a few minutes. Please vote today. If you have recently voted, please disregard this letter.

Sincerely,

LOGO

Michael C. Mauer

Chief Executive Officer

CM Finance Inc

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