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
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| Date of Report (Date of Earliest Event Reported): | May 10, 2010 |
GLG Partners, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
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| Delaware | 001-33217 | 20-5009693 |
______________________ (State or other jurisdiction | _____________ (Commission | _______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| | | |
399 Park Avenue, 38th Floor New York, New York 10022 |
| | _________________________________ (Address of principal executive offices) | |
| | | |
| Registrant’s telephone number, including area code: | (212) 224-7200 |
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.
At the Annual Meeting of Shareholders of the Company held May 10, 2010 the following proposals were voted on and approved:
(1) To elect seven members of our board of directors with terms expiring at the Annual Meeting in 2011.
| | | | | | |
| Noam Gottesman | 211,611,818 | | 4,011,402 | | 21,988,707 |
| Pierre Lagrange | 211,460,286 | | 4,162,934 | | 21,988,707 |
| Emmanuel Roman | 211,611,818 | | 4,011,402 | | 21,988,707 |
| Ian G.H. Ashken | 214,032,736 | | 1,590,484 | | 21,988,707 |
| Martin E. Franklin | 202,388,878 | | 13,234,342 | | 21,988,707 |
| James N. Hauslein | 206,357,482 | | 9,265,738 | | 21,988,707 |
| William P. Lauder | 214,041,743 | | 1,581,477 | | 21,988,707 |
(2) To ratify the appointment by the Audit Committee of our board of directors of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2010.
| | For | Against | Abstain |
| | 237,244,110 | 366,541 | 1,276 |
2
SIGNATURES
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.
| | GLG PARTNERS, INC. |
| | By: /s/ Alejandro San Miguel |
| | Alejandro San Miguel General Counsel & Corporate Secretary |
Date: May 11, 2010
