Interactive Brokers Group (IBKR) Proxy Filing summary

Voting matters and shareholder proposals

• Election of ten directors, with each nominee recommended for approval by the board.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm.

• Advisory, non-binding vote to approve executive compensation.

• Approval of an amendment to the 2007 Stock Incentive Plan.

• Proxies may vote on other business that arises at the meeting.

Board of directors and corporate governance

• Board recommends all ten director nominees for election at the annual meeting.

Executive compensation and say-on-pay

• Shareholders will vote on a non-binding resolution to approve executive compensation.

• Proposed amendment to the 2007 Stock Incentive Plan is up for shareholder approval.