Cboe Global Markets Inc
For the period ended May 6, 2025. Filed Apr 3, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 6, 2025 · Filed Apr 3, 2025
Contents
Executive Compensation Program Governance Cycle
Throughout the year, the Board and the Compensation Committee are heavily involved in reviewing, monitoring,
and approving, as applicable, the executive compensation program. The Compensation Committee, composed
of all independent directors, is responsible for reviewing the various components of the total compensation
program for all executive officers. The Compensation Committee met 7 times in 2024.
The Compensation Committee either approves or makes recommendations to the Board regarding
compensation related decisions. Mr. Tomczyk and Ms. Griebenow generally attended portions of the 2024
meetings of the Compensation Committee to provide information and assistance, other than when the
Compensation Committee discussed the respective executive's compensation.
| 38 | Cboe Global Markets 2025 Proxy Statement |
While specific topics may vary from meeting to meeting and quarter to quarter, the following illustration
describes the general annual cycle of the Board's and Compensation Committee's activities.
Q1
- For prior service year:
Review company and PSU performance
Evaluate individual and DEI performance
Determine incentive payment amounts
Approve CD&A and Compensation Committee Report
- For current service year:
Finalize base salary and target annual incentive opportunity
Finalize amounts, structure, mix and equity performance goals
Finalize corporate strategic, individual, and DEI goals
Approve non-employee director compensation
- Discuss investor outreach, including executive compensation
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