![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-18-300865/g638686snap0001.jpg)
October 17, 2018
To our Class B Shareholders and our Members:
As described in the proxy statement, dated September 11, 2018, we are seeking approval to amend our Certificate of Incorporation to eliminate all or some of therights to directly elect the Class B Directors. The approval of the Proposal will not have any other impact on your Class B share(s) or on your trading rights.
All shareholders of record as of September 6, 2018 are eligible to vote on the proposal and attend a special meeting of the shareholders of CME Group Inc. on Monday, November 5, 2018 at CME Group’s headquarters, 20 South Wacker Drive, Chicago, Illinois.
OUR BOARD RECOMMENDS YOU VOTE “FOR” THE AMENDMENT TO
OUR CERTIFICATE OF INCORPORATION.
A vote FOR provides the following:
| • | | NO CHANGE to your trading rights |
| • | | ENHANCED corporate governance process (one independent nominating committee) |
| • | | MONETARY CONSIDERATION PAID if approved |
| • | | COMMITMENT TO RETAIN MARKET PARTICIPANTS ON CME GROUP BOARD; replaces the cumbersome annual contested elections with an independent Nominating Committee committed to considering as nominees for the next two elections up to 4 individuals owning at least one share of Class B common stock and not currently serving as an Equity Director |
| • | | ALL BOARD MEMBERSevaluated based on performance in the Boardroom |
| • | | IMPROVED process for nominating members to the Board |
| • | | INCREASED ABILITYto ensure appropriate size and composition of the Board |
Questions about the proposal may be directed to Meg Wright (meg.wright@cmegroup.com or 312.930.3305) or Beth Hausoul (elizabeth.hausoul@cmegroup.com or 312.930.3484).
If you have any questions or need assistance with voting, please contact our proxy solicitor, D.F. King, toll-free at (800)591-6313.
Sincerely,
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![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-18-300865/g638686g1017075023525.jpg) |
Terrence A. Duffy |
Chairman and Chief Executive Officer |