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Cboe Global Markets Announces 2026 Annual Meeting Results

On May 14, 2026, Cboe Global Markets, Inc. (Cboe: CBOE), recognized as a premier operator in global markets and a trailblazer in equity derivatives, disclosed the preliminary results from its 2026 Annual Meeting held that day in Chicago. This meeting was a crucial event for shareholders as it addressed key voting matters regarding the board of directors and other significant resolutions.

Board Elections

During the Annual Meeting, shareholders voted on the nominations of twelve candidates for Cboe's board of directors. All nominees—who had previously served during the 2025-2026 term—successfully received a majority of the votes cast, allowing them to continue their roles. The elected members, serving a one-year term that will conclude in 2027, include:

• - William M. Farrow, III
• - Craig S. Donohue
• - Edward J. Fitzpatrick
• - Ivan K. Fong
• - Janet P. Froetscher
• - Jill R. Goodman
• - Erin A. Mansfield
• - Cecilia H. Mao
• - Jennifer J. McPeek
• - Roderick A. Palmore
• - James E. Parisi
• - Fredric J. Tomczyk

It’s important to note that Alexander J. Matturri, Jr., who joined Cboe's Board of Directors in 2020, opted not to seek reelection. William M. Farrow, III, the non-executive Chairman of the Board, expressed gratitude for Matturri’s contributions during his tenure, wishing him well for the future.

Shareholder Proposals

In addition to board elections, shareholders were presented with several other proposals, one being the compensation package allotted to the company’s executive officers. This proposal received approval through a non-binding resolution. Another point of contention was the ratification of KPMG LLP’s appointment as Cboe's independent registered public accounting firm for the upcoming 2026 fiscal year, a measure that also passed with shareholder backing.

Conversely, a proposal regarding shareholder rights to act by written consent was put to a vote and ultimately rejected. This reflects the company's ongoing commitment to shareholder engagement and governance transparency.

Transparency and Future Actions

For those interested in diving deeper into the strategic discussions held at the Annual Meeting, a full account of the voting results and matters addressed will be available in the current report on Form 8-K, which Cboe intends to file with the Securities and Exchange Commission (SEC). Shareholders can find details in the proxy statement distributed in conjunction with the meeting, accessible via the Investor Relations section of Cboe's official website.

About Cboe Global Markets

Cboe Global Markets is renowned as a leader in global financial markets, with a robust history of innovation in equity derivatives. Since establishing the first listed options exchange in 1973, Cboe has introduced groundbreaking financial products, such as the SP 500® index options and developed the VIX® Index, the foremost measure of market volatility. These innovations have reshaped how investors manage risk and explore opportunities. Currently, Cboe operates various markets, including derivatives and equities, providing trading, clearing, and investment solutions for customers globally. For additional information, visit Cboe's website.