Cboe Global Markets Files 8-K on Shareholder Votes

TL;DR

CBOE filed an 8-K on shareholder votes, check it for corporate actions.

AI Summary

Cboe Global Markets, Inc. filed an 8-K on May 20, 2024, reporting on matters submitted to a vote of security holders as of May 16, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and principal executive offices in Chicago, Illinois.

Why It Matters

This filing informs investors about key corporate actions and votes that may impact their investment in Cboe Global Markets.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate governance matters and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• Cboe Global Markets, Inc. (company) — Registrant
• May 16, 2024 (date) — Earliest event reported
• May 20, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• Chicago, Illinois (location) — Principal executive offices
• 433 West Van Buren Street (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — egistered: Common Stock, par value of $0.01 per share CBOE CboeBZX Indicate b

Filing Documents

• cboe-20240516x8k.htm (8-K) — 82KB
• 0001558370-24-008477.txt ( ) — 205KB
• cboe-20240516.xsd (EX-101.SCH) — 4KB
• cboe-20240516_def.xml (EX-101.DEF) — 3KB
• cboe-20240516_lab.xml (EX-101.LAB) — 17KB
• cboe-20240516_pre.xml (EX-101.PRE) — 10KB
• cboe-20240516x8k_htm.xml (XML) — 5KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. The results of voting for each matter submitted to a vote of stockholders at the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of the Company held on May 16, 2024 are set forth below. Proposal One At the Annual Meeting, the persons whose names are set forth below were elected as directors, constituting the entire Board of Directors of the Company. Relevant voting information for each person follows: Director Nominee For Against Abstain Broker Non-votes William M. Farrow, III 77,400,133 882,606 207,154 9,774,974 Fredric J. Tomczyk 77,592,590 688,873 208,430 9,774,974 Edward J. Fitzpatrick 74,499,724 3,783,440 206,729 9,774,974 Ivan K. Fong 77,892,802 379,685 217,406 9,774,974 Janet P. Froetscher 74,147,489 4,136,381 206,023 9,774,974 Jill R. Goodman 76,255,664 2,027,874 206,355 9,774,974 Erin A. Mansfield 78,057,084 226,382 206,427 9,774,974 Cecilia H. Mao 78,022,267 261,143 206,483 9,774,974 Alexander J. Matturri, Jr. 78,055,320 221,331 213,242 9,774,974 Jennifer J. McPeek 78,060,799 220,502 208,592 9,774,974 Roderick A. Palmore 73,778,609 4,503,577 207,707 9,774,974 James E. Parisi 76,798,005 1,485,001 206,887 9,774,974 Proposal Two The advisory proposal for approval, in a non-binding resolution, of the compensation paid to the Company's named executive officers was approved by a vote of 65,969,467 shares voting for the proposal, 12,171,768 shares voting against the proposal, 348,658 shares abstaining from the vote on the proposal and 9,774,974 broker non-votes. Proposal Three The appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year was ratified by a vote of 87,766,334 shares voting for the proposal, 286,949 shares voting against the proposal and 211,584 shares abstaining from the vote on the proposal. Proposal Four The advisory management propo

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. CBOE GLOBAL MARKETS, INC. (Registrant) By: /s/ Patrick Sexton Patrick Sexton Executive Vice President, General Counsel, and Corporate Secretary Dated: May 20, 2024

View Full Filing

View this 8-K filing on SEC EDGAR