Item 5.07 Submission of Matters to a Vote of Security Holders.

The annual meeting of stockholders of Interactive Brokers Group, Inc. (the "Company") was held on April 22, 2021.

The stockholders voted on proposals to elect directors to the Company's Board of Directors (the "Board"), to approve, on an advisory non-binding basis, executive compensation, and to ratify the appointment of Deloitte & Touche LLP as independent auditor.

All nominees for election to the Board were elected for a one-year term expiring at the annual meeting of stockholders in the following year. Each director will hold office until his successor has been elected and qualified or until the director's earlier resignation or removal.

The number of votes cast for or against and the number of abstentions with respect to each proposal is set forth below. The Company's independent inspector of election reported the vote of the stockholders as follows:



Election of Directors (Percentages shown are of the
votes cast)
                                                                        Broker
                            For          Against        Abstain        Non-Vote
Thomas Peterffy          358,598,476     28,298,424         21,513     21,351,590
                              92.68%          7.31%          0.01%
Earl H. Nemser           363,740,355     23,154,077         23,981     21,351,590
                              94.01%          5.98%          0.01%
Milan Galik              364,437,011     22,459,281         22,121     21,351,590
                              94.19%          5.80%          0.01%
Paul J. Brody            374,293,099     12,596,058         29,256     21,351,590
                              96.73%          3.26%          0.01%
Lawrence E. Harris       385,243,175      1,643,458         31,780     21,351,590
                              99.57%          0.42%          0.01%
Gary Katz                386,394,910        492,791         30,712     21,351,590
                              99.86%          0.13%          0.01%
John M. Damgard          380,737,579      6,150,152         30,682     21,351,590
                              98.40%          1.59%          0.01%
Philip Uhde              386,383,423        506,029         28,961     21,351,590
                              99.86%          0.13%          0.01%
William Peterffy         374,645,514     12,243,201         29,698     21,351,590
                              96.83%          3.16%          0.01%
Nicole Yuen              386,571,775        324,564         22,074     21,351,590
                              99.91%          0.08%          0.01%

Stockholders approved, on an advisory non-binding basis, executive compensation levels, by a vote of 358,417,114 for; 28,433,525 against; 67,774 abstentions; and 21,351,590 broker non-votes.

Stockholders approved the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021, by a vote of 407,314,302 for; 930,201 against; and 25,500 abstentions.

Item. 9.01 Financial Statements and Exhibits.



Exhibit No.   Description

    104       Cover Page Interactive Data File (the cover page XBRL tags are
              embedded within the Inline XBRL Document).


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