CHICAGO, May 13, 2021 /PRNewswire/ -- Cboe Global
Markets, Inc. (Cboe: CBOE), a market operator and global trading
solutions provider, today announced the preliminary shareholder
voting results from its 2021 Annual Meeting held today.
All 14 board of director nominees received a majority of votes
cast. The board members elected to serve one-year terms expiring in
2022 are:
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Edward T.
Tilly
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Alexander J.
Matturri, Jr.
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Eugene S.
Sunshine
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Jennifer J.
McPeek
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William M. Farrow
III
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Roderick A.
Palmore
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Edward J.
Fitzpatrick
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James E.
Parisi
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Ivan K.
Fong
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Joseph P.
Ratterman
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Janet P.
Froetscher
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Jill E.
Sommers
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Jill R.
Goodman
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Fredric J.
Tomczyk
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Edward T. Tilly will serve as
Chairman of the board for a fifth consecutive year. Eugene S. Sunshine, who has served on the board
of Cboe Global Markets since 2010 and Cboe Options from 2003 to
2017, will serve as Lead Director for a fourth consecutive year.
Michael L. Richter did not stand for
reelection as a director at the Annual Meeting. Mr. Richter served
on the board since 2017.
"On behalf of the entire Cboe Global Markets team, I want to
express my gratitude to Michael
Richter for his years of dedicated service and contributions
to our Board of Directors," said Ed
Tilly, Chairman, President and Chief Executive Officer of
Cboe Global Markets. "Michael was a valued board member whose
knowledge, commitment and active engagement has helped guide our
long-term growth strategy and Cboe's transformation into a leading
global exchange operator today. We wish him all the best in his
future endeavors."
In other proposals, shareholders:
- approved, in a non-binding resolution, the compensation paid to
the company's executive officers; and
- ratified the appointment of KPMG LLP as the company's
independent registered public accounting firm for the 2021 fiscal
year.
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 final 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 Global Markets, Inc.
Cboe Global Markets (Cboe: CBOE) provides cutting-edge trading
and investment solutions to market participants around the world.
The company is committed to defining markets through product
innovation, leading edge technology and seamless trading
solutions.
The company offers trading across a diverse range of products in
multiple asset classes and geographies, including options, futures,
U.S., Canadian and European equities, exchange-traded products
(ETPs), global foreign exchange (FX) and volatility products based
on the Cboe Volatility Index (VIX Index), recognized as the world's
premier gauge of U.S. equity market volatility.
Cboe's subsidiaries include the largest options exchange and the
third largest stock exchange operator in the U.S. In addition, the
company operates one of the largest stock exchanges by value traded
in Europe, and owns EuroCCP, a
leading pan-European equities clearing house. Cboe also is a
leading market globally for ETP listings and trading.
The company is headquartered in Chicago with a network of domestic and global
offices across the Americas, Europe and Asia, including main hubs in New York, London, Kansas
City and Amsterdam. For
more information, visit www.cboe.com.
Media
Contacts
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Analyst
Contact
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Angela
Tu
|
Tim
Cave
|
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Debbie
Koopman
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+1-646-856-8734
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+44 (0)
7593-506-719
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+1-312-786-7136
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atu@cboe.com
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tcave@cboe.com
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dkoopman@cboe.com
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Cboe®, Cboe Volatility Index®, VIX® and Cboe Global Markets®
are registered trademarks of Cboe Exchange, Inc. All other
trademarks and service marks are the property of their respective
owners.
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SOURCE Cboe Global Markets, Inc.