001-34774 | 20-5446972 | |
(Commission File Number) | (IRS Employer Identification No.) |
Director Nominee | Votes For | Withheld | Broker Non-votes | |||
William J. Brodsky | 55,929,056 | 864,957 | 18,539,048 | |||
James R. Boris | 56,346,864 | 447,149 | 18,539,048 | |||
Frank E. English, Jr. | 56,295,085 | 498,928 | 18,539,048 | |||
Edward J. Fitzpatrick | 56,460,468 | 333,545 | 18,539,048 | |||
Janet P. Froetscher | 56,311,587 | 482,426 | 18,539,048 | |||
Jill R. Goodman | 55,925,685 | 868,328 | 18,539,048 | |||
Duane R. Kullberg | 55,602,668 | 1,191,345 | 18,539,048 | |||
R. Eden Martin | 55,701,457 | 1,092,556 | 18,539,048 | |||
Roderick A. Palmore | 55,688,309 | 1,105,704 | 18,539,048 | |||
Susan M. Phillips | 56,138,090 | 655,923 | 18,539,048 | |||
Samuel K. Skinner | 52,370,690 | 4,423,323 | 18,539,048 | |||
Carole E. Stone | 56,068,983 | 725,030 | 18,539,048 | |||
Eugene Sunshine | 56,306,385 | 487,628 | 18,539,048 | |||
Edward T. Tilly | 56,371,788 | 422,225 | 18,539,048 |
Exhibit Number | Description | |
99.1 | Press Release, dated May 23, 2013 | |
CBOE HOLDINGS, INC. | ||
(Registrant) | ||
By: | /s/ Joanne Moffic-Silver | |
Joanne Moffic-Silver | ||
Executive Vice President, General Counsel and Corporate Secretary | ||
Dated: May 24, 2013 |
Exhibit Number | Description | |
99.1 | Press Release, dated May 23, 2013. |
William J. Brodsky | R. Eden Martin |
James R. Boris | Roderick A. Palmore |
Frank E. English, Jr. | Susan M. Phillips |
Edward J. Fitzpatrick | Samuel K. Skinner |
Janet P. Froetscher | Carole E. Stone |
Jill R. Goodman | Eugene S. Sunshine |
Duane R. Kullberg | Edward T. Tilly |
• | endorse, in a non-binding resolution, the executive compensation paid to the Company's executive officers; |
• | ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2013 fiscal year. |
CBOE Media Contacts: | Analyst Contact: | |||||
Gail Osten | Gary Compton | Debbie Koopman | ||||
(312) 786-7123 | (312) 786-7612 | (312) 786-7136 | ||||
osten@cboe.com | comptong@cboe.com | koopman@cboe.com |
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