Cboe announces preliminary voting results from its 2024 Annual Meeting
Cboe Global Markets, Inc, a leading derivatives and securities exchange network, has announced the preliminary shareholder voting results from its 2024 Annual Meeting held on May 16, 2024.
All 12 board of director nominees served during the 2023-2024 board term and received a majority of votes cast. The board members re-elected to serve one-year terms expiring in 2025 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, Cboe shareholders approved, in a non-binding resolution, the compensation paid to the company’s executive officers.
Cboe shareholders ratified the appointment of KPMG LLP as the company’s independent registered public accounting firm for the 2024 fiscal year.
The shareholders also approved an advisory management proposal to provide stockholders the right to call a special meeting of stockholders at a 25% ownership threshold. However, they rejected an advisory stockholder proposal to provide stockholders the right to call a special meeting of stockholders at a 10% ownership threshold.