Cboe Global Markets Announces 2025 Annual Meeting Results

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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.

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CHICAGO, May 6, 2025 /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 2025 Annual Meeting held today.

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 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.

Cboe Media Contacts			Cboe Analyst Contact
Angela Tu	Tim Cave			Kenneth Hill, CFA
+1-646-856-8734	+44 (0) 7593-506-719			+1-312-786-7559
atu@cboe.com	tcave@cboe.com			khill@cboe.com

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SOURCE Cboe Global Markets, Inc.

FAQ

What were the key proposals approved at Cboe Global Markets' 2025 Annual Meeting?

Shareholders approved executive compensation, KPMG LLP as auditor, the Long-Term Incentive Plan with 3 million additional shares, and a proposal on political spending.

How many board members were re-elected at CBOE's 2025 Annual Meeting?

All 12 board of director nominees were re-elected to serve one-year terms expiring in 2026.

What changes were made to CBOE's Long-Term Incentive Plan in 2025?

The Third Amended and Restated Long-Term Incentive Plan increased the share reserve by 3,000,000 shares and extended the plan's term.

Who was appointed as CBOE's independent auditor for fiscal year 2025?

KPMG LLP was ratified as Cboe Global Markets' independent registered public accounting firm for the 2025 fiscal year.