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 21, 2022.
The stockholders voted on proposals to elect directors to the Company's
Board of Directors (the "Board") 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          364,265,700     29,250,700         33,686     14,566,822
                              92.56%          7.43%          0.01%
Earl H. Nemser           362,523,985     30,872,714        153,387     14,566,822
                              92.12%          7.84%          0.04%
Milan Galik              366,675,731     26,839,310         35,045     14,566,822
                              93.17%          6.82%          0.01%
Paul J. Brody            374,007,838     18,989,667        552,581     14,566,822
                              95.03%          4.83%          0.14%
Lawrence E. Harris       386,778,447      6,736,777         34,862     14,566,822
                              98.28%          1.71%          0.01%
Gary Katz                391,986,750      1,528,338         34,998     14,566,822
                              99.60%          0.39%          0.01%
Philip Uhde              391,984,465      1,528,814         36,807     14,566,822
                              99.60%          0.39%          0.01%
William Peterffy         375,084,017     18,162,061        304,008     14,566,822
                              95.31%          4.61%          0.08%
Nicole Yuen              391,331,705      2,195,570         22,811     14,566,822
                              99.43%          0.56%          0.01%
Jill Bright              392,107,175      1,404,853         38,058     14,566,822
                              99.63%          0.36%          0.01%

Stockholders approved the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022, by a vote of 406,450,639 for; 1,554,790 against; and 111,479 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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