Cboe Global Markets, Inc. (Cboe: CBOE), a leading global markets operator and pioneer in equity derivatives, today announced the preliminary shareholder voting results from its 2026 Annual Meeting held today.
All 12 board of director nominees served during the 2025-2026 board term and received a majority of votes cast. The board members elected to serve one-year terms expiring in 2027 are:
- 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
Alexander J. Matturri, Jr., who joined the Board of Directors of Cboe Global Markets in 2020, did not stand for reelection. "On behalf of the Cboe Board, we thank Alex for his many contributions and wish him the best," said William M. Farrow, III, non-executive Chairman of the Board of Cboe Global Markets.
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 2026 fiscal year; and
- Rejected stockholder proposal regarding shareholder right to act by written consent.
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.
