glg8k051110.htm

 
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
 
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