INTERACTIVE BROKERS GROUP, INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

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 20, 2023.
The stockholders voted on proposals to elect directors to the Company's
Board of Directors (the "Board"); to ratify the appointment of Deloitte & Touche
LLP as independent auditor; to hold an advisory vote on executive compensation;
to hold an advisory vote to determent the frequency of future advisory votes on
executive compensation; and to approve an amendment to the Company's 2007 Stock
Incentive Plan to increase the number of shares of Class A common stock
authorized and reserved for issuance from 30 million to 40 million.
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:
Proposal No.1 - To elect nine directors to the Board of Directors to serve until
the annual stockholders' meeting in 2024, and until their respective successors
have been elected and qualified.
Election of Directors (Percentages shown are of the
votes cast)
                                                                        Broker
                            For          Against        Abstain        Non-Vote
Thomas Peterffy          359,821,340     38,395,602         36,258     13,256,256
                              90.35%          9.64%          0.01%
Earl H. Nemser           357,194,229     41,020,113         38,858     13,256,256
                              89.69%         10.30%          0.01%
Milan Galik              360,578,927     37,642,326         31,947     13,256,256
                              90.54%          9.45%          0.01%
Paul J. Brody            371,693,868     25,962,314        597,018     13,256,256
                              93.33%          6.52%          0.15%
Lawrence E. Harris       392,929,840      5,278,955         44,405     13,256,256
                              98.66%          1.33%          0.01%
Philip Uhde              396,912,644      1,296,236         44,320     13,256,256
                              99.66%          0.33%          0.01%
William Peterffy         371,448,200     26,772,363         32,637     13,256,256
                              93.27%          6.72%          0.01%
Nicole Yuen              366,963,989     31,250,052         39,159     13,256,256
                              92.14%          7.85%          0.01%
Jill Bright              377,756,674     20,457,291         39,235     13,256,256
                              94.85%          5.14%          0.01%

Proposal No.2 - To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

                              For       Against   Abstain
                          409,007,788  2,461,733  39,935

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Proposal No.3 - To hold an advisory vote on executive compensation.

                                                         Broker
                         For       Against    Abstain   Non-Vote
                     377,853,396  20,315,709  84,095   13,256,256

Proposal No.4 - To hold an advisory vote to determine the frequency of future advisory votes on executive compensation.

                                                                 Broker
               One Year    Two Years   Three Years   Abstain    Non-Vote
              56,616,977  338,949,138   1,067,728   1,619,357  13,256,256

Proposal No. 5 - To approve an amendment to the Company's 2007 Stock Incentive Plan to increase the number of shares of Class A common stock authorized and reserved for issuance thereunder from 30 million to 40 million.

                                                         Broker
                         For       Against    Abstain   Non-Vote
                     373,713,434  24,476,729  63,037   13,256,256

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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