CHICAGO, May 11, 2023
/PRNewswire/ -- Cboe Global Markets, Inc. (Cboe: CBOE), the world's
leading derivatives and securities exchange network, today
announced the preliminary shareholder voting results from its 2023
Annual Meeting held today.
All 12 board of director nominees served on the 2022-2023 board
term and received a majority of votes cast. The board members
re-elected to serve one-year terms expiring in 2024 are:
- Edward T. Tilly
- William M. Farrow, III
- Edward J. Fitzpatrick
- Ivan K. Fong
- Janet P. Froetscher
- Jill R. Goodman
- Alexander J. Matturri, Jr.
- Jennifer J. McPeek
- Roderick A. Palmore
- James E. Parisi
- Joseph P. Ratterman
- Fredric J. Tomczyk
Edward T. Tilly will serve as
Chairman of the Board for a seventh consecutive year. Eugene
S. Sunshine, who has served as Lead Director for the past five
years and has served on the board of Cboe Global Markets since 2010
and Cboe Options from 2003 to 2017, did not stand for reelection as
a result of reaching retirement age. William M. Farrow, III, who has served on the
board of Cboe Global Markets since 2016, was appointed by the board
to succeed Mr. Sunshine as Lead Director.
"On behalf of the entire Cboe team, I would like to thank
Eugene Sunshine for his incredible
dedication to Cboe and the expertise, counsel and leadership he has
provided over the past two decades," said Ed Tilly, Cboe Global Markets Chairman and Chief
Executive Officer. "Gene was instrumental in helping oversee Cboe's
transformation into the trusted global company it is today, and we
will always be grateful for his many contributions. We are pleased
to welcome William Farrow as our new
Lead Director and look forward to benefitting from his continued
guidance to help drive Cboe's growth and long-term success."
In other proposals, shareholders:
- approved, in a non-binding resolution, the compensation paid to
the company's executive officers;
- approved, in a non-binding resolution, the frequency of every 1
year that the company will hold a non-binding vote on the
compensation paid to its executive officers; and
- ratified the appointment of KPMG LLP as the company's
independent registered public accounting firm for the 2023 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), the world's leading
derivatives and securities exchange network, delivers cutting-edge
trading, clearing and investment solutions to people around the
world. Cboe provides trading solutions and products in multiple
asset classes, including equities, derivatives, FX, and digital
assets, across North America,
Europe and Asia Pacific. Above all, we are committed to
building a trusted, inclusive global marketplace that enables
people to pursue a sustainable financial future. To learn more
about the Exchange for the World Stage, visit www.cboe.com.
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SOURCE Cboe Global Markets