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): | May 10, 2010 |
GLG Partners, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
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.
Votes For | Votes Withheld | Broker Non-Votes | |||
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
GLG PARTNERS, INC. | ||
By: /s/ Alejandro San Miguel | ||
Alejandro San Miguel General Counsel & Corporate Secretary |
Date: May 11, 2010