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.
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.
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
|
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.
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.
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.
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.
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.
