CBOE HOLDINGS INC
Proposal 1A.
ELECTION OF DIRECTOR: WILLIAM J. BRODSKY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: JAMES R. BORIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: JANET P. FROETSCHER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: JILL R. GOODMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: R. EDEN MARTIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: RODERICK A. PALMORE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: SUSAN M. PHILLIPS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: SAMUEL K. SKINNER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: CAROLE E. STONE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
ELECTION OF DIRECTOR: EUGENE S. SUNSHINE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1M.
ELECTION OF DIRECTOR: EDWARD T. TILLY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
ADVISORY PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE BOARD SIZE RANGE.
Caisse vote:
Against
Applicable policy or principle:
PR_05_03
Proposal 5.
AMENDMENT TO, AND RESTATEMENT OF, THE COMPANY'S CERTIFICATE OF INCORPORATION TO MAKE CERTAIN NON-SUBSTANTIVE CHANGES.
Caisse vote:
For
Applicable policy or principle:
PR_14