UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 25, 2010

 

 

OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC

(Exact Name of Registrant as Specified in Its Charter)

 

 

DELAWARE

(State or Other Jurisdiction of Incorporation)

 

001-33805		26-0354783
(Commission File Number)		(IRS Employer Identification No.)

 

9 West 57th Street, New York, New York		10019
(Address of Principal Executive Offices)		(Zip Code)

212-790-0041

(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 (see General Instruction A.2. below):

 

¨	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))

 

 

 

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Item 5.07

Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders of Och-Ziff Capital Management Group LLC (the “Company”) was held on May 25, 2010. At the meeting:

 

1.

Daniel S. Och and Jerome P. Kenney were elected to serve as Class III directors of the Company, each to serve for a three-year term and until their successors are duly elected or appointed and qualified; and

 

2.

the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2010 was ratified.

Set forth below, with respect to each such matter, as applicable, are the number of votes cast for or against, the number of abstentions and the number of broker non-votes.

1. Election of Directors.

 

Nominee		Votes For		Withheld		Broker Non-Votes
Daniel S. Och		293,907,207		4,324,822		12,629,346
Jerome P. Kenney		293,349,003		4,883,026		12,629,346

2. Ratification of Selection of Independent Registered Public Accounting firm.

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
294,879,861		15,859,295		122,219		0

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SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

May 26, 2010