CBOE Holdings, Inc. Announces 2014 Annual Meeting Results

CBOE Holdings, Inc. (NASDAQ: CBOE) announced the stockholder voting results from its 2014 Annual Meeting held today.

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/.