CBOE Global Markets Inc.

05/18/2026 | Press release | Distributed by Public on 05/18/2026 14:52

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

The results of voting for each matter submitted to a vote of stockholders at the 2026 Annual Meeting of Stockholders (the "Annual Meeting") of Cboe Global Markets, Inc. (the "Company") held on May 14, 2026 are set forth below.

Proposal One

At the Annual Meeting, the persons whose names are set forth below were elected as directors, constituting the entire Board of Directors of the Company. Relevant voting information for each person follows:

Director Nominee For Against Abstain Broker Non-votes
William M. Farrow, III 83,620,569 1,769,021 98,082 8,397,063
Craig S. Donohue 84,651,893 725,147 110,632 8,397,063
Edward J. Fitzpatrick 83,643,031 1,745,319 99,322 8,397,063
Ivan K. Fong 84,199,830 1,093,011 194,831 8,397,063
Janet P. Froetscher 80,725,589 4,663,924 98,159 8,397,063
Jill R. Goodman 83,508,589 1,881,185 97,898 8,397,063
Erin A. Mansfield 84,729,015 644,773 113,884 8,397,063
Cecilia H. Mao 85,216,482 157,806 113,384 8,397,063
Jennifer J. McPeek 85,221,082 169,564 97,026 8,397,063
Roderick A. Palmore 81,577,684 3,808,393 101,595 8,397,063
James E. Parisi 84,783,123 585,891 118,658 8,397,063
Fredric J. Tomczyk 83,783,372 1,524,368 179,932 8,397,063

Proposal Two

The advisory proposal for approval, in a non-binding resolution, of the compensation paid to the Company's named executive officers was approved by a vote of 78,374,638 shares voting for the proposal, 6,486,027 shares voting against the proposal, 627,007 shares abstaining from the vote on the proposal and 8,397,063 broker non-votes.

Proposal Three

The appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year was ratified by a vote of 93,489,963 shares voting for the proposal, 152,411 shares voting against the proposal and 242,361 shares abstaining from the vote on the proposal.

Proposal Four

The stockholder proposal regarding shareholder right to act by written consent was rejected by a vote of 36,330,673 shares voting for the proposal, 48,652,350 shares voting against the proposal, 504,649 shares abstaining from the vote on the proposal and 8,397,063 broker non-votes.

There were no other matters presented for a vote at the Annual Meeting.

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