- James Newsome, Class I with a term expiring in 2011
- Robert Steele, Class II, with a term expiring in 2009
- Dennis Suskind, Class III, with a term expiring in 2010
CME Group Inc. also declared a special dividend of $5.00 per share of its Class A and Class B common stock, as previously announced, payable October 10, 2008, to shareholders of record as of September 25, 2008.