| 1a | Elect Terrence A. Duffy | Oppose |
| 1b | Elect Phupinder S. Gill | For |
| 1c | Elect Timothy S. Bitsberger | For |
| 1d | Elect Charles P. Carey | Oppose |
| 1e | Elect Dennis H. Chookaszian | Oppose |
| 1f | Elect Martin J. Gepsman | Oppose |
| 1g | Elect Larry G. Gerdes | Oppose |
| 1h | Elect Daniel R. Glickman | Oppose |
| 1i | Elect J. Dennis Hastert | For |
| 1j | Elect Leo Melamed | Oppose |
| 1k | Elect William P. Miller II | Oppose |
| 1l | Elect James E. Oliff | Oppose |
| 1m | Elect Edemir Pinto | Oppose |
| 1n | Elect Alex J. Pollock | Oppose |
| 1o | Elect John F. Sandner | Oppose |
| 1p | Elect Terry L. Savage | Oppose |
| 1q | Elect William R. Shepard | Oppose |
| 1r | Elect Dennis A. Suskind | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approval of an amendment to the CME Group Inc. Director Stock Plan | For |
| 5 | Approval of an amendment to the CME Group Inc. Incentive Plan for our Named Executive Officers. | Abstain |
| 6 | Approval of an amendment to the CME Group Inc. Certificate of Incorporation to modify the director election rights of certain Class B shareholders | For |
