Item 5.07 Submission of Matters to a Vote of Security Holders. The annual meeting of stockholders ofInteractive Brokers Group, Inc. (the "Company") was held onApril 21, 2022 . The stockholders voted on proposals to elect directors to the Company's Board of Directors (the "Board") and to ratify the appointment ofDeloitte & 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
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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