CHICAGO, May 12, 2020 /PRNewswire/ -- Cboe Global Markets,
Inc. (Cboe: CBOE), one of the world's largest exchange holding
companies, today announced the preliminary shareholder voting
results from its 2020 Annual Meeting held today.
All 12 board of director nominees received a majority of votes
cast. The board members elected to serve one-year terms expiring in
2021 are:
• Edward T.
Tilly
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• Roderick A.
Palmore
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• Eugene S.
Sunshine
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• James E.
Parisi
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• William M. Farrow
III
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• Joseph P.
Ratterman
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• Edward J.
Fitzpatrick
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• Michael L.
Richter
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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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Eugene 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 third
consecutive year.
Carole E. Stone and Frank E. English, Jr. did not stand for
reelection as directors at the Annual Meeting. Ms. Stone served on
the Board of Cboe Global Markets since its initial public offering
in 2010 and of Cboe Options from 2006 to 2017. Mr. English served
on the Board of Cboe Global Markets since 2012.
"I'd like to thank our departing directors, Carole Stone and Frank
English, for their dedicated service and contributions to
the board and to Cboe Global Markets over the past decade.
Throughout their respective tenures, Carole and Frank have brought
invaluable perspectives and experience that have proven to be
instrumental to Cboe's transformation, and helped guide our
long-term growth strategy," said Ed
Tilly, Chairman, President and Chief Executive Officer of
Cboe Global Markets.
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 2020 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) is one of the world's largest
exchange holding companies, offering cutting-edge trading and
investment solutions to investors around the world. The company is
committed to defining markets to benefit its participants and drive
the global marketplace forward 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. 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 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
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Stacie
Fleming
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Debbie
Koopman
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+1-646-856-8734
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+44-20-7012-8950
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+1-312-786-7136
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atu@cboe.com
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sfleming@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.