CHICAGO, May 16, 2024
/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 2024
Annual Meeting held today.
All 12 board of director nominees served during the 2023-2024
board term and received a majority of votes cast. The board members
re-elected to serve one-year terms expiring in 2025 are:
- William M. Farrow, III
- Fredric J. Tomczyk
- Edward J. Fitzpatrick
- Ivan K. Fong
- Janet P. Froetscher
- Jill R. Goodman
- Erin A. Mansfield
- Cecilia H. Mao
- Alexander J. Matturri, Jr.
- Jennifer J. McPeek
- Roderick A. Palmore
- James E. Parisi
In other proposals, shareholders:
- approved, in a non-binding resolution, the compensation paid to
the company's executive officers;
- ratified the appointment of KPMG LLP as the company's
independent registered public accounting firm for the 2024 fiscal
year;
- approved an advisory management proposal to provide
stockholders the right to call a special meeting of stockholders at
a 25% ownership threshold; and
- rejected an advisory stockholder proposal to provide
stockholders the right to call a special meeting of stockholders at
a 10% ownership threshold.
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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Contacts
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Cboe Analyst
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Angela
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Tim
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Kenneth Hill,
CFA
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+1-646-856-8734
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+44 (0)
7593-506-719
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+1-312-786-7559
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atu@cboe.com
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tcave@cboe.com
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khill@cboe.com
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SOURCE Cboe Global Markets, Inc.