UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of Earliest Event Reported): June 13, 2012

 

FXCM Inc.

 

(Exact Name of Registrant as Specified in its Charter)

 

Delaware   001-34986   27-3268672
(State or Other Jurisdiction of   (Commission File Number)   (IRS Employer
Incorporation)       Identification No.)

 

55 Water St. FL 50, New York, NY, 10041

(Address of Principal Executive Offices) (Zip Code)

 

(646) 432-2986

(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))

  

 

 

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders

 

FXCM Inc. (the “Company”) held its annual meeting of shareholders on June 13, 2012 (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders considered three 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, 2012 (File No. 001-34986). There were 72,655,466 shares of common stock entitled to be voted and 57,443,188 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     53,712,773  
    Withheld     516,124  
    Broker non-votes     -  
     
David Sakhai   For     52,993,970  
    Withheld     1,234,927  
    Broker non-votes     -  
     
William Ahdout   For     52,644,835  
    Withheld     1,584,062  
    Broker non-votes     -  
     
James Brown   For     54,115,690  
    Withheld     113,207  
    Broker non-votes     -  
     
Robin Davis   For     54,119,936  
    Withheld     108,961  
    Broker non-votes     -  
     
Perry Fish   For     54,115,690  
    Withheld     113,207  
    Broker non-votes     -  
     
Kenneth Grossman   For     52,762,339  
    Withheld     1,466,558  
    Broker non-votes     -  
     
Eric LeGoff   For     54,119,936  
    Withheld     109,011  
    Broker non-votes     -  

 

 

2
 

 

Arthur Gruen

  For    

 54,119,936

 
    Withheld     108,961  
    Broker non-votes     -  
             
Ryan Silverman   For     54,115,640  
    Withheld     113,257  
    Broker non-votes     -  
     
Eduard Yusupov   For     52,993,770  
    Withheld     1,235,127  
    Broker non-votes     -  
     

  

Proposal 2 – 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, 2012 was ratified. The final voting results are set forth below:

 

         
For     57,443,188  
Against     21,669  
Abstain     229  
Broker non-votes     -  

  

Proposal 3 – 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     53,775,393  
Against     448,214  
Abstain     5,290  
Broker non-votes     3,236,189  

  

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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.

 

       
 

FXCM INC.

 

  By:   /s/David Sassoon
    Name:   David Sassoon
    Title:   General Counsel

 

Date: June 18, 2012

 

 

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