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Cboe Global Markets Unveils 2025 Annual Meeting Results

On May 6, 2025, Cboe Global Markets, Inc. (Cboe: CBOE), known globally as a top derivatives and securities exchange network, made significant announcements stemming from its 2025 Annual Meeting. As expected, the preliminary results reflected a positive engagement from shareholders, showcasing a clear path for the firm's leadership moving forward.

Board of Directors Re-Elected

In a decisive vote, all 12 nominees for the board of directors were re-elected to serve a one-year term that concludes in 2026. The board comprises dedicated professionals, each of whom has been instrumental in guiding Cboe through 2024-2025 successfully. The re-elected members include:

• - 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

This collective of board members has consistently demonstrated the capability and drive necessary to oversee the company's operations strategically and adaptively.

Shareholder Proposals Approved

Alongside board elections, shareholders also exercised their rights with numerous proposals, significantly influencing Cboe's trajectory:

• - The compensation of executive officers received approval via a non-binding resolution. This demonstration of confidence reinforces the belief in the current leadership.
• - KPMG LLP's appointment as the independent registered public accounting firm for the 2025 fiscal year was ratified, affirming the commitment to maintaining high standards of accountability.
• - The approval of the Third Amended and Restated Cboe Global Markets, Inc. Long-Term Incentive Plan was a major highlight. This plan includes an increase in the share reserve by 3,000,000 shares while extending its overarching term. Such adjustments are aimed at retaining talent and aligning long-term interests between the company and its workforce.
• - A stockholder proposal regarding political spending was also approved, underscoring the engagement of shareholders in not just financial growth but ethical governance as well.

For further details about the matters discussed and voted upon during this pivotal meeting, shareholders can refer to the comprehensive proxy statement provided for the meeting, which can also be accessed via the Investor Relations section on Cboe's official website.

Looking Ahead: Final Vote Totals

As the dust settles on the meetings and votes, Cboe Global Markets plans to present the final vote totals through a current report on Form 8-K, which will also be filed with the SEC. This transparency is integral to Cboe’s ethos, as it seeks to inform all stakeholders thoroughly about its governance processes and shareholder engagement outcomes.

About Cboe Global Markets, Inc.

Cboe Global Markets stands as the leading derivatives and securities exchange network across the globe. Its commitment to delivering innovative trading, clearing, and investment solutions positions it as a key player in the market. Offering diverse trading options spanning multiple asset classes, including equities, derivatives, and FX, Cboe emphasizes inclusivity and sustainability in its operations. Further information can be found on their website, where they advocate for a trusted and inclusive marketplace.

Finally, as Cboe progresses through 2025 with a robust leadership structure and shareholder approval for significant initiatives, the path ahead seems promising for all stakeholders involved.