UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

Form 8-K

 


 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  June 14, 2012

 


 

CBOE HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 


 

Delaware

(State or other jurisdiction of incorporation)

 

001-34774

 

20-5446972

(Commission File Number)

 

(IRS Employer Identification No.)

 

400 South LaSalle Street

Chicago, Illinois 60605

(Address of Principal Executive Offices)

 

Registrant’s telephone number, including area code (312) 786-5600

 


 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (16 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (16 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (16 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (16 CFR 240.13e-4(c)

 

 

 



 

Item 5.07               Submission of Matters to a Vote of Security Holders.

 

On June 14, 2012, CBOE Holdings, Inc. (the “Company) held its 2012 Annual Meeting of Stockholders (the “Annual Meeting”).

 

Proposal One

 

At the Annual Meeting, the persons whose names are set forth below were elected as directors, constituting the entire Board of Directors of the Company. Relevant voting information for each person follows:

 

Director Nominee

 

Votes For

 

Withheld

 

Broker Non-
votes

William J. Brodsky

 

45,782,432

 

4,090,196

 

22,052,097

James R. Boris

 

46,850,979

 

3,021,649

 

22,052,097

Mark F. Duffy

 

46,180,537

 

3,692,091

 

22,052,097

Frank E. English, Jr.

 

46,830,210

 

3,042,418

 

22,052,097

Janet P. Froetscher

 

46,471,795

 

3,400,833

 

22,052,097

Jill R. Goodman

 

46,512,396

 

3,360,232

 

22,052,097

Paul Kepes

 

46,693,233

 

3,179,395

 

22,052,097

Duane R. Kullberg

 

46,628,956

 

3,243,672

 

22,052,097

Benjamin R. Londergan

 

46,915,688

 

2,956,940

 

22,052,097

R. Eden Martin

 

46,717,796

 

3,154,832

 

22,052,097

Roderick A. Palmore

 

46,713,449

 

3,159,179

 

22,052,097

Susan M. Phillips

 

46,688,820

 

3,183,808

 

22,052,097

Samuel K. Skinner

 

43,246,477

 

6,626,151

 

22,052,097

Carole E. Stone

 

46,437,880

 

3,434,748

 

22,052,097

Eugene Sunshine

 

46,472,259

 

3,400,369

 

22,052,097

 

Proposal Two

 

The proposal for approval, in a non-binding resolution, of the compensation paid to the Company’s named executive officers was approved by a vote of 43,742,667 shares voting for the proposal, 5,512,378 shares voting against the proposal, 617,583 shares abstaining from the vote on the proposal and 22,052,097 broker-non votes.

 

Proposal Three

 

The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2012 was ratified by a vote of 67,303,251 shares voting for the proposal, 3,893,797 shares voting against the proposal and 727,677 shares abstaining from the proposal.

 

There were no other matters presented for a vote at the Annual Meeting.

 

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Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit
Number

 

Description

 

 

 

99.1

 

Press Release, dated June 14, 2012

 

3



 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

CBOE HOLDINGS, INC.

 

(Registrant)

 

 

 

 

By:

/s/ Joanne Moffic-Silver

 

 

Joanne Moffic-Silver

 

 

Executive Vice President, General Counsel and Corporate Secretary

 

 

 

 

 

Dated: June 15, 2012

 

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Exhibit Index

 

Exhibit
Number

 

Description

 

 

 

99.1

 

Press Release, dated June 14, 2012.

 

5