CBOE Holdings, Inc. Announces 2014 Annual Meeting Results


CHICAGO, May 22, 2014 /PRNewswire/ — CBOE Holdings, Inc. (NASDAQ: CBOE) announced the stockholder voting results from its 2014 Annual Meeting held today.

CBOE Holdings, Inc. logo.

All 13 board of director nominees received a majority of votes cast, with at least 96 percent of the votes cast “for” each of the nominees. The elected board members will serve one-year terms expiring in 2015:

James R. Boris

Roderick A. Palmore

William J. Brodsky

Susan M. Phillips

Frank E. English, Jr.

Samuel K. Skinner

Edward J. Fitzpatrick

Carole E. Stone

Janet P. Froetscher

Eugene S. Sunshine

Jill R. Goodman

Edward T. Tilly

R. Eden Martin

In addition, stockholders:

  • endorsed, in a non-binding resolution, the executive compensation paid to the Company’s executive officers, with 95 percent of the votes cast “for” the proposal;
  • ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2014 fiscal year, with 99 percent voting “for” the proposal.

Additional information about each of the matters acted upon by stockholders at the Annual Meeting is in the proxy statement that was furnished to stockholders in connection with the meeting. The proxy statement is also available on the Investor Relations portion of www.cboe.com.  The vote totals for the matters acted upon by stockholders at the Annual Meeting will be reported in a current report on Form 8-K filing with the SEC and posted on http://ir.cboe.com/.

About CBOE Holdings:
CBOE Holdings, Inc. (NASDAQ: CBOE) is the holding company for Chicago Board Options Exchange (CBOE), the CBOE Futures Exchange (CFE) and other subsidiaries.  CBOE, the largest U.S. options exchange and creator of listed options, continues to set the bar for options and volatility trading through product innovation, trading technology and investor education. CBOE Holdings offers equity, index and ETP options, including proprietary products, such as S&P 500 options (SPX), the most active U.S. index option, and options and futures on the CBOE Volatility Index (the VIX Index). Other products engineered by CBOE include equity options, security index options, Weeklys options, LEAPS options, FLEX options, and benchmark products such as the CBOE S&P BuyWrite Index (BXM). CBOE Holdings is home to the world-renowned Options Institute and www.cboe.com, the go-to place for options and volatility trading resources.


CBOE®, Chicago Board Options Exchange®, CBOE Volatility Index®, CFE®, Execute Success®, FLEX®, LEAPS® and VIX® are registered trademarks, and BuyWrite(SM), BXM(SM), CBOE Futures Exchange(SM), SPX(SM), The Options Institute(SM) and Weeklys are service marks of Chicago Board Options Exchange, Incorporated (CBOE). Standard & Poor’s®, S&P® and S&P 500® are registered  trademarks of Standard & Poor’s Financial Services, LLC and have been licensed for use by CBOE and CFE.

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SOURCE CBOE Holdings, Inc.

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