CBOE HOLDINGS, INC. (NASDAQ:CBOE) Files An 8-K Submission of Matters to a Vote of Security Holders

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CBOE HOLDINGS, INC. (NASDAQ:CBOE) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 18, 2017, CBOE Holdings, Inc. (the Company) held its 2017
Annual Meeting of Stockholders (the Annual Meeting). The results of
voting for each matter submitted to a vote of stockholders at the
Annual Meeting are set forth below.
Proposal One
At the Annual Meeting, the persons whose names are set forth below
were elected as directors, constituting the entire Board of
Directors of the Company. Relevant voting information for each
person follows:
Director Nominee
For
Against
Abstain
Broker Non-votes
Edward T. Tilly
79,395,467
1,610,804
996,863
16,405,295
James R. Boris
80,655,420
415,116
932,598
16,405,295
Frank E. English, Jr.
80,742,871
327,826
932,437
16,405,295
William M. Farrow III
80,756,185
314,600
932,349
16,405,295
Edward J. Fitzpatrick
80,773,820
297,112
932,202
16,405,295
Janet P. Froetscher
80,643,246
433,307
926,581
16,405,295
Jill R. Goodman
80,794,161
281,303
927,670
16,405,295
Christopher T. Mitchell
80,651,955
354,604
996,575
16,405,295
Roderick A. Palmore
80,609,046
465,976
928,112
16,405,295
Joseph P. Ratterman
81,094,491
384,878
523,765
16,405,295
Michael L. Richter
81,268,455
280,375
454,304
16,405,295
Samuel K. Skinner
80,560,224
514,125
928,785
16,405,295
Carole E. Stone
80,649,488
426,081
927,565
16,405,295
Eugene S. Sunshine
80,574,081
496,850
932,203
16,405,295
Proposal Two
The advisory proposal for approval, in a non-binding resolution, of
the compensation paid to the Company’s executive officers was
approved by a vote of 78,366,331 shares voting for the proposal,
2,221,679 shares voting against the proposal, 1,415,124 shares
abstaining from the vote on the proposal and 16,405,295 broker
non-votes.
Proposal Three
The advisory proposal for approval, in a non-binding resolution, of
the frequency that the Company will hold a non-binding advisory
vote on the compensation paid to the Company’s executive officers
received the following votes: 72,353,725 shares voting for every
one year, 2,624,585 shares voting for every two years, 6,219,631
shares voting for every three years, 805,193 shares abstaining from
the vote on the proposal and 16,405,295 broker non-votes.
In connection with the foregoing results of this proposal, the
Companys Board of Directors decided that a non-binding advisory
vote to approve the compensation paid to the Company’s executive
officers will be included annually in the Companys proxy
materials until the next vote on frequency or until the Board of
Directors elects to implement a different frequency for such
advisory votes.
Proposal Four
The appointment of Deloitte Touche LLP as the Company’s
independent registered public accounting firm for the 2017 fiscal
year was ratified by a vote of 95,838,879 shares voting for the
proposal, 511,023 shares voting against the proposal and 2,058,527
shares abstaining from the vote on the proposal.
There were no other matters presented for a vote at the Annual
Meeting.


About CBOE HOLDINGS, INC. (NASDAQ:CBOE)

CBOE Holdings, Inc. is a holding company. The Company’s principal business is operating markets that offer for trading options on various market indexes (index options), on an exclusive basis and futures contracts, as well as on non-exclusive multiply listed options, such as options on the stocks of individual corporations (equity options), and options on other exchange-traded products (ETP options), such as exchange-traded funds (ETF options) and exchange-traded notes (ETN options). The Company operates over three stand-alone exchanges. The Company’s subsidiary, Chicago Board Options Exchange, Incorporated (CBOE), is its options market that offers trading in listed options through a single system that integrates electronic trading and open outcry trading. The options contracts listed for trading include options on indexes, equities and ETPs. In addition, the Company provides a marketplace for trading futures contracts through its subsidiary, CBOE Futures Exchange, LLC.

CBOE HOLDINGS, INC. (NASDAQ:CBOE) Recent Trading Information

CBOE HOLDINGS, INC. (NASDAQ:CBOE) closed its last trading session up +0.63 at 85.04 with 902,158 shares trading hands.

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