Cboe Global Markets Announces 2025 Annual Meeting Results
Cboe Global Markets (CBOE) held its 2025 Annual Meeting on May 6, 2025, where shareholders voted on several key proposals. All 12 board of director nominees were re-elected to serve one-year terms expiring in 2026. Shareholders approved multiple significant measures including: a non-binding resolution on executive compensation, the ratification of KPMG LLP as the independent auditor for 2025, the Third Amended and Restated Long-Term Incentive Plan which increases share reserve by 3,000,000 shares, and a stockholder proposal regarding political spending.
Cboe Global Markets (CBOE) ha tenuto la sua Assemblea Annuale 2025 il 6 maggio 2025, durante la quale gli azionisti hanno votato su diverse proposte importanti. Tutti e 12 i candidati al consiglio di amministrazione sono stati rieletti per un mandato di un anno, con scadenza nel 2026. Gli azionisti hanno approvato varie misure significative, tra cui: una risoluzione non vincolante sulla remunerazione degli amministratori delegati, la ratifica di KPMG LLP come revisore indipendente per il 2025, il Terzo Piano Incentivi a Lungo Termine Modificato e Ristabilito che aumenta la riserva azionaria di 3.000.000 di azioni, e una proposta degli azionisti riguardante le spese politiche.
Cboe Global Markets (CBOE) celebró su Junta Anual 2025 el 6 de mayo de 2025, donde los accionistas votaron sobre varias propuestas clave. Los 12 nominados para el consejo de administración fueron reelegidos para un mandato de un año que expira en 2026. Los accionistas aprobaron múltiples medidas importantes, incluyendo: una resolución no vinculante sobre la compensación ejecutiva, la ratificación de KPMG LLP como auditor independiente para 2025, el Tercer Plan de Incentivos a Largo Plazo Modificado y Restablecido que incrementa la reserva de acciones en 3,000,000 de acciones, y una propuesta de accionistas relacionada con gastos políticos.
Cboe Global Markets (CBOE)는 2025년 5월 6일 2025년 연례 총회를 개최했으며, 주주들은 여러 주요 안건에 대해 투표했습니다. 12명의 이사 후보 전원이 2026년에 만료되는 1년 임기로 재선되었습니다. 주주들은 임원 보수에 관한 비구속 결의안, 2025년 독립 감사인으로 KPMG LLP 승인, 주식 3,000,000주를 증액하는 제3차 개정 장기 인센티브 계획, 정치 자금 지출에 관한 주주 제안 등 여러 중요한 안건을 승인했습니다.
Cboe Global Markets (CBOE) a tenu son Assemblée annuelle 2025 le 6 mai 2025, lors de laquelle les actionnaires ont voté sur plusieurs propositions clés. Les 12 candidats au conseil d'administration ont tous été réélus pour un mandat d'un an expirant en 2026. Les actionnaires ont approuvé plusieurs mesures importantes, notamment : une résolution consultative sur la rémunération des dirigeants, la ratification de KPMG LLP en tant qu'auditeur indépendant pour 2025, le Troisième Plan d'Incitation à Long Terme modifié et révisé augmentant la réserve d'actions de 3 000 000 d'actions, ainsi qu'une proposition d'actionnaires concernant les dépenses politiques.
Cboe Global Markets (CBOE) hielt am 6. Mai 2025 seine Jahreshauptversammlung 2025 ab, bei der die Aktionäre über mehrere wichtige Vorschläge abstimmten. Alle 12 Kandidaten für den Vorstand wurden für eine einjährige Amtszeit bis 2026 wiedergewählt. Die Aktionäre genehmigten mehrere bedeutende Maßnahmen, darunter: eine nicht bindende Resolution zur Vorstandsvergütung, die Bestätigung von KPMG LLP als unabhängigen Wirtschaftsprüfer für 2025, den Dritten geänderten und neu gefassten Langfristanreizplan, der die Aktienreserve um 3.000.000 Aktien erhöht, sowie einen Aktionärsvorschlag zur politischen Ausgabenpolitik.
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All 12 board of director nominees served during the 2024-2025 board term and received a majority of votes cast. The board members re-elected to serve one-year terms expiring in 2026 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 2025 fiscal year;
- Approved the Third Amended and Restated Cboe Global Markets, Inc. Long-Term Incentive Plan to, among other things, increase the share reserve by 3,000,000 shares and extend the term of the plan; and
- Approved a stockholder proposal regarding political spending.
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 and FX across
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SOURCE Cboe Global Markets, Inc.
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