CME Group (CME) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, at company headquarters in Chicago, IL.

• Shareholders can vote online, by mail, or in person, with materials available electronically or by request.

• Voting deadline is May 13, 2026, at 10:59 PM CT.

Voting matters and shareholder proposals

• Election of 14 equity directors is on the ballot, with board recommendations for all nominees.

• Ratification of Ernst & Young LLP as independent auditor for 2026 is proposed.

• Advisory vote on executive compensation (say-on-pay) is included.

• Amendments to the certificate of incorporation proposed to eliminate Class B shareholders' special director election rights.

• Additional director elections for Class B-1, B-2, and B-3 shareholders, pending approval of amendments.

Board of directors and corporate governance

• Board recommends all director nominees for election, including specific Class B director nominees.

• Nominating and Governance Committee supports all Class B director nominees.