CBOE Holdings, Inc. Announces 2012 Annual Meeting Results

CBOE Holdings, Inc. (NASDAQ: CBOE) announced the stockholder voting results from its 2012 annual meeting held today.

At the meeting, stockholders elected to the Board of Directors, each for a one-year term expiring in 2013, the following 15 nominees:

· William J. Brodsky

· James R. Boris

· Mark F. Duffy

· Frank E. English, Jr.*

· Janet P. Froetscher

· Jill R. Goodman*

· Paul Kepes

· Duane R. Kullberg

* New Director

· Benjamin R. Londergan

· R. Eden Martin

· Roderick A. Palmore

· Susan M. Phillips

· Samuel K. Skinner

· Carole E. Stone

· Eugene S. Sunshine

Newly elected board members are Frank E. English, Jr. and Jill R. Goodman.

English is Senior Advisor to W.W. Grainger, a position he has held since 2011. Previously, he held various positions within Morgan Stanley, including Vice Chairman, Investment Banking. He is also on the boards of Arthur J. Gallagher & Co. and Tower International, Inc.

Goodman is Managing Director and Head, Special Committee and Fiduciary Practice--U.S. at Rothschild, a position she has held since 2010. From 1998 to 2010, she was in the Banking Group at Lazard, most recently as Managing Director.

In addition, stockholders voted to:

approve on an advisory basis the executive compensation paid to CBOE Holdings, Inc. named executive officers; and
ratify the appointment of Deloitte & Touche LLP as CBOE Holdings, Inc.'s independent registered public accounting firm for fiscal year 2012.

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 www.cboe.com.