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    CBOE   US12503M1080

CBOE GLOBAL MARKETS, INC.

(CBOE)
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CBOE GLOBAL MARKETS, INC. : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

05/18/2021 | 04:35pm EDT

Item 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Cboe Global Markets, Inc. (the "Company") announced on March 24, 2021 the appointment of Bryan Harkins to Executive Vice President, President BIDS Trading. In connection with such appointment and change in role, on May 13, 2021 the Company granted Mr. Harkins a special one-time award of restricted stock units, with a grant date value of $200,000, which will vest on May 13, 2024, subject to Mr. Harkins' continuous employment with the Company through such date.

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 2021 Annual Meeting of Stockholders (the "Annual Meeting") of the Company held on May 13, 2021 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
Edward T. Tilly              73,592,762   5,799,653   1,394,618      9,194,034
Eugene S. Sunshine           75,026,497   5,087,449    673,087       9,194,034
William M. Farrow III        79,357,157    752,622     677,254       9,194,034
Edward J. Fitzpatrick        78,374,908   1,735,815    676,310       9,194,034
Ivan K. Fong                 79,473,320    637,954     675,759       9,194,034
Janet P. Froetscher          75,442,752   4,668,957    675,324       9,194,034
Jill R. Goodman              78,961,975   1,149,232    675,826       9,194,034
Alexander J. Matturri, Jr.   79,261,813    848,508     676,712       9,194,034
Jennifer J. McPeek           79,322,764    789,964     674,305       9,194,034
Roderick A. Palmore          73,985,925   6,124,346    676,762       9,194,034
James E. Parisi              78,428,405   1,684,461    674,167       9,194,034
Joseph P. Ratterman          79,514,464    593,729     678,840       9,194,034
Jill E. Sommers              78,958,222   1,153,489    675,322       9,194,034
Fredric J. Tomczyk           78,620,715   1,490,211    676,107       9,194,034




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 73,306,284 shares voting for the proposal, 6,580,660 shares voting against the proposal, 900,089 shares abstaining from the vote on the proposal and 9,194,034 broker non-votes.



Proposal Three


The appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2021 fiscal year was ratified by a vote of 89,073,459 shares voting for the proposal, 353,988 shares voting against the proposal and 553,620 shares abstaining from the vote on the proposal.

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

Item 9.01.Financial Statement and Exhibits.



(d) Exhibits


104 Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document)

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Managers and Directors
Edward Thomas Tilly Chairman, President & Chief Executive Officer
Brian N. Schell Chief Financial Officer, Treasurer & Executive VP
Eric Crampton Chief Technology Officer & Senior Vice President
Christopher A. Isaacson Chief Operating Officer & Executive VP
Janet P. Froetscher Independent Director
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