Interactive Brokers Group 8-K 2025-04-17

Filed 2025-04-23. 1 sections, 6K characters. Original on sec.gov · Markdown · JSON

Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT‎Pursuant to Section 13 or 15(d) of the‎Securities Exchange Act of 1934****‎

Date of Report (Date of Earliest Event Reported): April 17, 2025

INTERACTIVE BROKERS GROUP, INC.

(Exact Name of Registrant as Specified in its Charter)


Delaware	001-33440	30-0390693
(State or Other Jurisdiction ‎of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification Number)

One Pickwick Plaza**,** Greenwich**,** CT 06830

(Address of Principal Executive Offices) (Zip Code)

(203) 618-5800

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


□	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
□	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
□	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
□	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Title of each class	Trading Symbol	Name of the exchange on which registered
Common Stock, par value $.01 per share	IBKR	The Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company □

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

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 17, 2025.

The stockholders voted on proposals to elect directors to the Company's Board of Directors (the "Board"); to ratify the appointment of Deloitte as independent auditor; and to hold an advisory vote on executive compensation.

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 ten directors to the Board of Directors to serve until the annual stockholders’ meeting in 2026, 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	368,512,757	30,175,603	60,818	14,753,901
	92.41%	7.57%	0.02%
Earl H. Nemser	366,236,996	32,148,070	364,112	14,753,901
	91.85%	8.06%	0.09%
Milan Galik	369,297,969	29,390,852	60,357	14,753,901
	92.61%	7.37%	0.02%
Paul J. Brody	375,848,462	22,217,574	683,142	14,753,901
	94.26%	5.57%	0.17%
Lawrence E. Harris	394,957,629	3,693,754	97,795	14,753,901
	99.05%	0.93%	0.02%
William Peterffy	329,038,712	69,282,411	428,055	14,753,901
	82.52%	17.37%	0.11%
Nicole Yuen	396,917,973	1,734,218	96,987	14,753,901
	99.55%	0.43%	0.02%
Jill Bright	398,005,387	647,382	96,409	14,753,901
	99.82%	0.16%	0.02%
Richard Repetto	398,019,010	630,442	99,726	14,753,901
	99.81%	0.16%	0.03%
Lori Conkling	398,252,738	399,657	96,783	14,753,901
	99.88%	0.10%	0.02%

Proposal No.2 - To ratify the appointment of Deloitte as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.


For		Against		Abstain
410,035,054		3,405,997		62,028

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


			Broker
For	Against	Abstain	Non-Vote
387,253,577	11,300,878	194,723	14,753,901

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).

‎

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: April 23, 2025


	INTERACTIVE BROKERS GROUP, INC.


	By:	/s/ Paul J. Brody
	Name:	Paul J. Brody
	Title:	Chief Financial Officer, Treasurer ‎and Secretary