CBOE Holdings, Inc. (NASDAQ: CBOE) today announced results of five proposals voted on at its Annual Meeting of Stockholders on Tuesday, May 17, 2011.
Stockholders elected to the Board of Directors, to one-year terms expiring in 2012, the following 16 nominees:
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In addition, stockholders voted to:
- Endorse the executive compensation paid to CBOE Holdings, Inc. executive officers;
- Endorse a two-year frequency for a vote on its executive compensation program;
- Approve the Amended and Restated CBOE Holdings, Inc. Long-Term Incentive Plan; and
- Ratify the appointment of Deloitte & Touche LLP as CBOE Holdings, Inc.'s independent registered public accounting firm for fiscal year 2011.
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 final vote totals for the matters acted upon by stockholders at the annual meeting will be reported in a Form 8-K filing with the SEC and posted on www.cboe.com.