CBOE HOLDINGS INC
Proposal 1.
TO APPROVE THE ISSUANCE OF SHARES OF CBOE HOLDINGS, INC. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016 BY AND AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED SUBSIDIARIES OF CBOE HOLDINGS, INC. AND BATS GLOBAL MARKETS, INC. (THE "SHARE ISSUANCE PROPOSAL")
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 2.
TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL.
Caisse vote:
Against
Applicable policy or principle:
PR_14