CBOE Holdings Announces 2017 Annual Meeting Results

CHICAGO, May 18, 2017

All 14 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 board members elected to serve one-year terms expiring in 2018 are:

• Edward T. Tilly
• James R. Boris
• Frank E. English, Jr.
• William M. Farrow III
• Edward J. Fitzpatrick
• Janet P. Froetscher
• Jill R. Goodman
• Christopher T. Mitchell
• Roderick A. Palmore
• Joseph P. Ratterman
• Michael L. Richter
• Samuel K. Skinner
• Carole E. Stone
• Eugene S. Sunshine

In other proposals, shareholders:

• approved, in a non-binding resolution, the compensation paid to the Company's executive officers, with 95 percent of the votes cast "for" the proposal;
• approved, in a non-binding resolution, the frequency of every year that the Company will hold the non-binding vote on the compensation paid to the Company's executive officers, with 88 percent of the votes cast for "every 1 year"; and
• ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2017 fiscal year, with 97 percent of the votes cast "for" the proposal.

Additional information about each of the matters acted upon by shareholders at the Annual Meeting is in the proxy statement that was furnished to shareholders in connection with the meeting.  The proxy statement is also available in the Investor Relations section of www.cboe.com.  The vote totals for the matters acted upon by shareholders 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, Inc.  

CBOE Holdings, Inc. (BATS: CBOE | NASDAQ: CBOE), owner of the Chicago Board Options Exchange, the Bats exchanges, CBOE Futures Exchange (CFE) and other subsidiaries, is one of the world's largest exchange holding companies and a leader in providing global investors cutting-edge trading and investment solutions.