

| CME GROUP INC. | 22/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Terrence A. Duffy | Withhold |
| 1.02 | Elect Charles P. Carey | Withhold |
| 1.03 | Elect Mark E. Cermak | Withhold |
| 1.04 | Elect Martin J. Gepsman | Withhold |
| 1.05 | Elect Leo Melamed | Withhold |
| 1.06 | Elect Joseph Niciforo | Withhold |
| 1.07 | Elect C. C. Odom II | Withhold |
| 1.08 | Elect John F. Sandner | Withhold |
| 1.09 | Elect Dennis A. Suskind | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal: proxy access | For |