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Annual Meeting and Proxy Materials

2017 Annual Meeting of Stockholders

The annual meeting of stockholders of CBOE Holdings, Inc. will be held:

Thursday, May 18, 2017, at 9:00 a.m. CDT
Chicago Board Options Exchange
Fourth Floor
400 South LaSalle Street
Chicago, Illinois 60605

A live webcast of the Annual Meeting will be provided on the Investor Relations section of our website at http://ir.cboe.com/events-and-presentations.aspx.

Your vote is important. To vote your proxy, please follow the instructions provided in the meeting notice that was mailed on or around April 6, 2017, to stockholders of record on March 21, 2017.

Please note that if you hold stock in different accounts, you may need to complete multiple proxy cards to vote all of your shares.

If you are a Registered Stockholder, you may vote your proxy online by clicking the website link noted below. You must have your proxy card on hand to refer to the control number printed on the card.

You are a Registered Stockholder if your shares are held at our transfer agent, Computershare.

Registered stockholders may vote in person at the Annual Meeting or by proxy in one of the following three ways:

  • By Internet – please access the following website: http://www.investorvote.com/cboe
  • By Phone – please call the following toll-free number: (800) 652-8683
  • By Mail – please mark, sign and date your proxy card and return it in the postage-paid envelope

You are a Beneficial Stockholder if you maintain your position in the Company within a brokerage account.

If you hold your shares through a broker or other third party you may vote your proxy by following the directions provided on the voting instructions form you received from your broker or other third party.

You may view the documents here:

View (PDF, 522KB, opens in a new window)   2016 Annual Report and Form 10-K

View (PDF, 636KB, opens in a new window)   2017 Proxy Statement