Cboe Global Markets Announces 2022 Annual Meeting Results
Cboe Global Markets, Inc. (CBOE) announced preliminary voting results from its 2022 Annual Meeting. All 14 nominees for the board of directors were re-elected, with terms expiring in 2023. Edward T. Tilly continues as Chairman, and Eugene S. Sunshine serves as Lead Director. Shareholders approved executive compensation and ratified KPMG LLP as the independent auditor for the fiscal year 2022. Final vote totals will be reported in a Form 8-K filing with the SEC. Further details are available in the proxy statement on the Cboe Investor Relations website.
- All 14 board nominees received a majority of votes and were re-elected.
- Edward T. Tilly continues as Chairman of the board for a sixth consecutive year.
- Shareholders approved executive officer compensation in a non-binding resolution.
- KPMG LLP was ratified as the company's independent auditor for 2022.
- None.
CHICAGO, May 12, 2022 /PRNewswire/ -- Cboe Global Markets, Inc. (Cboe: CBOE), a leading provider of global market infrastructure and tradable products, today announced the preliminary shareholder voting results from its 2022 Annual Meeting held today.
All 14 board of director nominees served on the 2021-2022 board term and received a majority of votes cast. The board members re-elected to serve one-year terms expiring in 2023 are:
- Edward T. Tilly
- Eugene S. Sunshine
- 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
- Jill E. Sommers
- Fredric J. Tomczyk
Edward T. Tilly will serve as Chairman of the board for a sixth 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 fifth consecutive year.
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 2022 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), a leading provider of market infrastructure and tradable products, delivers cutting-edge trading, clearing and investment solutions to market participants around the world. The company is committed to operating a trusted, inclusive global marketplace, providing leading products, technology and data solutions that enable participants to define a sustainable financial future. Cboe provides trading solutions and products in multiple asset classes, including equities, derivatives and FX, across North America, Europe and Asia Pacific. To learn more, visit www.cboe.com.
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SOURCE Cboe Global Markets, Inc.
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