UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 10, 2022, Tradeweb Markets Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders. At the 2022 Annual Meeting of Stockholders, stockholders voted on the matters disclosed in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 29, 2022 (the “Proxy Statement”). The final voting results for the matters submitted to a vote of the stockholders were as follows:
Proposal 1: Election of Directors.
The Company’s stockholders elected the persons listed below as Class III directors for a three-year term expiring at the Company’s 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:
| Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Steven Berns |
1,278,839,294 | 19,735,972 | 1,592,072 | |||
| William Hult |
1,273,577,153 | 24,998,113 | 1,592,072 | |||
| Lee Olesky |
1,275,977,927 | 22,597,339 | 1,592,072 |
Proposal 2: Ratification of Appointment of Deloitte & Touche LLP Independent Registered Public Accounting Firm.
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
| Votes For |
Votes Against |
Abstentions | ||
| 1,300,147,093 | 17,115 | 3,130 |
Proposal 3: Stockholder Proposal Relating to the Adoption of a Policy on Board Diversity
The Company’s stockholders did not approve the stockholder proposal relating to the adoption of a policy on board diversity.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 90,463,221 | 1,208,034,285 | 77,760 | 1,592,072 |
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.
| TRADEWEB MARKETS INC. | ||||||
| Date: May 16, 2022 | By: | /s/ Douglas Friedman | ||||
| Name: | Douglas Friedman | |||||
| Title: | General Counsel | |||||