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FXCM > SEC Filings for FXCM > Form 8-K on 14-Jun-2013All Recent SEC Filings

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Form 8-K for FXCM INC.


14-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

FXCM Inc. (the "Company") held its annual meeting of shareholders on June 12, 2013 (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders considered four proposals, each of which is described in more detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 30, 2013 (File No. 001-34986). There were 81,616,291 shares of common stock entitled to be voted and 72,831,416 shares present in person or by proxy, at the Annual Meeting. The matters voted upon at the Annual Meeting and the final results of the votes were as follows:

Proposal 1 - Election of Directors



Each of the following nominees for director was elected to hold office until the
next annual meeting of shareholders and until his or her successor is duly
elected and qualified. The final voting results are set forth below:



                Dror (Drew) Niv    For                  67,014,558
                                   Withheld               202,691
                                   Broker non-votes          -

                David Sakhai       For                  66,277,977
                                   Withheld               939,272
                                   Broker non-votes          -

                William Ahdout     For                  65,877,628
                                   Withheld              1,339,621
                                   Broker non-votes          -

                James Brown        For                  67,103,784
                                   Withheld               113,465
                                   Broker non-votes          -

                Robin Davis        For                  67,111,703
                                   Withheld               105,546
                                   Broker non-votes          -

                Perry Fish         For                  67, 109,892
                                   Withheld               107,357
                                   Broker non-votes          -

                Kenneth Grossman   For                  65,877,928
                                   Withheld              1,339,321
                                   Broker non-votes          -

                Eric LeGoff        For                  67,118,076
                                   Withheld               99,173
                                   Broker non-votes          -

                  Arthur Gruen     For                  67,117,718
                                   Withheld               99,531
                                   Broker non-votes         -

                  Ryan Silverman   For                  67,104,142
                                   Withheld              113,107
                                   Broker non-votes         -

                  Eduard Yusupov   For                  66,277,677
                                   Withheld              939,572
                                   Broker non-votes         -

Proposal 2 - Approval of the Amendment to the FXCM Inc. 2010 Long-Term Incentive
Plan



The amendment to the FXCM Inc. 2010 Long-Term Incentive Plan was approved. The
final voting results are set forth below:



                          For                  61,185,413
                          Against               6,020,634
                          Abstain                  11,202
                          Broker non-votes              -

Proposal 3- Ratification of Independent Registered Public Accounting Firm



The appointment of Ernst & Young LLP as the Company's independent registered
public accounting firm for the fiscal year ending December 31, 2013 was
ratified. The final voting results are set forth below:



                          For                  72,483,173
                          Against                 329,511
                          Abstain                  18,732
                          Broker non-votes              -

Proposal 4 - Non-Binding Advisory Vote on Executive Compensation



The resolution to approve, on a non-binding, advisory basis, the compensation
paid to our named executive officers was approved. The final voting results are
set forth below:



                          For                  61,146,111
                          Against                 159,836
                          Abstain               5,911,302
                          Broker non-votes      5,614,167

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