GLBR Global Brokerage Inc (CE)

Global Brokerage, Inc. (the “Company”) held its annual meeting of shareholders on July 3, 2017 (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 May 24, 2017 (File No. 001-34986). There were 8,244,394 shares of stock entitled to be voted and 6,070,397 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:

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, 2017 was ratified. The final voting results are set forth below:

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.

  Proposal 4 - Recommendation regarding the frequency of non-binding votes on Executive Compensation

The non-binding, advisory vote on the frequency of future non-binding advisory votes on the compensation paid to our named executive officers was voted in favor of having an annual shareholder vote to approve the compensation of the Company’s named executive officers. The final voting results are set forth below:

Disclosure Regarding Frequency of Advisory Vote on Executive Officer Compensation

As disclosed above, a majority of the votes cast voted, in a non-binding vote, in favor of having a shareholder vote to approve the compensation of the Company’s named executive officers every year.  In light of such vote, and consistent with the Company’s recommendation, the Company’s board of directors determined that it currently intends to include a non-binding vote to approve the compensation of the Company’s named executive officers every year until the next required vote on the frequency of shareholder votes on the compensation of the Company’s named executive officers.