8-K
filed May 16, 2023, 7:59 PM ET
ticker CBOE
CIK 0001374310
other material
confidence high
sentiment neutral
materiality 0.15
Cboe Global Markets holds 2023 Annual Meeting; all director nominees elected, say-on-pay approved, auditor ratified
Cboe Global Markets, Inc.
- All 12 director nominees elected; Roderick Palmore received 12.06M against votes (~15% opposition).
- Non-binding say-on-pay proposal approved: 75.5M for, 5.3M against.
- Shareholders voted for annual say-on-pay frequency (79.6M for, 1-year); Board adopted annual frequency.
- Ratification of KPMG as independent auditor passed: 91.6M for, 350K against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cboe Global Markets, Inc. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm at the 2023-05-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
The appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year was ratified by a vote of 91,643,486 shares voting for the proposal, 350,355 shares voting against the proposal and 274,500 shares abstaining from the vote on the proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cboe Global Markets, Inc. shareholders approved Election of Directors at the 2023-05-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cboe Global Markets, Inc. shareholders approved Advisory vote on executive compensation at the 2023-05-11 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
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 75,502,984 shares voting for the proposal, 5,267,413 shares voting against the proposal, 407,816 shares abstaining from the vote on the proposal and 11,090,128 broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cboe Global Markets, Inc. shareholders approved Advisory vote on frequency of say-on-pay votes at the 2023-05-11 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-11
Exact text from the filing
The advisory proposal for approval, in a non-binding resolution, of the frequency that the Company will hold a non-binding advisory vote on the compensation paid to the Company's executive officers received the following votes: 79,613,649 shares voting for every one year, 213,318 shares voting for every two years, 822,250 shares voting for every three years, 528,996 shares abstaining from the vote on the proposal and 11,090,128 broker non-votes.
View on SEC.gov
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