Cboe Global Markets (CBOE) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually with agenda covering board introductions, voting on proposals, business update, Q&A, and preliminary voting results.

• Rules for submitting questions and voting procedures were outlined at the start.

Board and executive committee updates

• Board and key executives were introduced, including thanks to a retiring director.

• KPMG LLP confirmed as independent auditor, and Broadridge as Inspector of Elections.

Shareholder proposals

• Four proposals presented: election of directors, executive compensation approval, ratification of KPMG as auditor, and a shareholder proposal for written consent rights.

• Shareholder proposal advocated for written consent rights due to high threshold for calling special meetings.

• Board recommended voting against the shareholder proposal.