INTERACTIVE BROKERS GROUP, INC. (NASDAQ:IBKR) Files An 8-K Submission of Matters to a Vote of Security Holders
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, 2017.
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
approve executive compensation and to determine the frequency of
voting 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:
|
Election of Directors (percentages shown are of the votes |
|||||||
|
Broker |
|||||||
|
For |
Against |
Abstain |
Non-Vote |
||||
|
Thomas Peterffy |
377,255,900 | 15,386,880 | 30,146 | 8,324,756 | |||
| 96.07% | 3.92% | 0.01% | |||||
|
Earl H. Nemser |
376,555,608 | 16,085,187 | 32,131 | 8,324,756 | |||
| 95.90% | 4.09% | 0.01% | |||||
|
Milan Galik |
385,146,122 | 7,494,861 | 31,943 | 8,324,756 | |||
| 98.08% | 1.91% | 0.01% | |||||
|
Paul J. Brody |
383,481,082 | 9,160,171 | 31,673 | 8,324,756 | |||
| 97.66% | 2.33% | 0.01% | |||||
|
Lawrence E. Harris |
390,681,535 | 1,948,852 | 42,539 | 8,324,756 | |||
| 99.49% | 0.50% | 0.01% | |||||
|
Wayne H. Wagner |
392,388,251 | 241,835 | 42,840 | 8,324,756 | |||
| 99.93% | 0.06% | 0.01% | |||||
|
Richard Gates |
392,401,269 | 230,456 | 41,201 | 8,324,756 | |||
| 99.93% | 0.06% | 0.01% | |||||
|
Gary Katz |
392,538,824 | 92,069 | 42,033 | 8,324,756 | |||
| 99.97% | 0.02% | 0.01% |
Stockholders approved the appointment of Deloitte Touche LLP as
the Companys independent registered public accounting firm for
the year ending December 31, 2017, by a vote of 400,163,718 for;
725,824 against; and 108,140 abstentions.
Stockholders approved executive compensation levels by a vote of
384,883,371 for; 689,445 against; 7,100,110 abstentions; and
8,324,756 broker non-votes.
Stockholders approved the proposal to vote on the frequency of
voting on executive compensation every two years by a vote of
17,843,971 for one year; 360,683,999 for two years; 7,011,560 for
three years;7,133,396 abstentions; and 8,324,756 broker
non-votes.
About INTERACTIVE BROKERS GROUP, INC. (NASDAQ:IBKR)
Interactive Brokers Group, Inc. (IBG, Inc.) is a holding company. The Company is an automated global electronic broker and market maker specializing in routing orders, and executing and processing trades in securities, futures, foreign exchange instruments, bonds and mutual funds on over 100 electronic exchanges and trading venues around the world. It operates in two segments: electronic brokerage and market making. Its primary assets are its membership interests of IBG LLC (the Group), the holding company for its businesses. The Company is the sole managing member of IBG LLC. As a direct market access broker, the Company serves the customers of both traditional brokers and prime brokers. It provides its customers with order management, trade execution and portfolio management platform. As a market maker, it provides continuous bid and offer quotations on over one million securities and futures products listed on electronic exchanges around the world. INTERACTIVE BROKERS GROUP, INC. (NASDAQ:IBKR) Recent Trading Information
INTERACTIVE BROKERS GROUP, INC. (NASDAQ:IBKR) closed its last trading session up +0.47 at 35.01 with 679,402 shares trading hands.
