Cboe Global Markets, Inc 8-K, filed May 14, 2020
Cboe Global Markets, Inc. (CBOE)
About this 8-K
Cboe Global Markets, Inc filed this 8-K on May 14, 2020, reporting on events of May 12, 2020.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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 2020 Annual Meeting of Stockholders (the “Annual Meeting”) of Cboe Global Markets, Inc. (the “Company”) held on May 12, 2020 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:
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 78,994,866 shares voting for the proposal, 5,102,099 shares voting against the proposal, 494,379 shares abstaining from the vote on the proposal and 11,032,722 broker non-votes.
Proposal Three
The appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2020 fiscal year was ratified by a vote of 93,268,546 shares voting for the proposal, 1,819,055 shares voting against the proposal and 536,465 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)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
| CBOE GLOBAL MARKETS, INC. | |
| (Registrant) | |
| | |
| By: | /s/ Patrick Sexton |
| | Patrick Sexton |
| | Executive Vice President, General Counsel and Corporate Secretary |
| | |
| | Dated: May 14, 2020 |