8-K 1 d354829d8k.htm FORM 8-K Form 8-K

 

 

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 16, 2012 (April 24, 2012)

 

 

OPTIMUMBANK HOLDINGS, INC.

(Exact name of registrant as specified in charter)

 

 

 

Florida   000-50755   55-0865043

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

2477 East Commercial Boulevard, Fort Lauderdale, FL 33308

(Address of Principal Executive Offices) (Zip Code)

954-776-2332

(Registrant’s telephone number, including area code)

 

 

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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

On April 24, 2012, OptimumBank Holdings, Inc. (the “Company”) held its 2012 Annual Meeting of Shareholders (the “Annual Meeting”). There were 21,411,108 shares of common stock entitled to be voted of which 12,063,538 shares were voted in person or by proxy at the Annual Meeting:

 

  (1) The shareholders voted to elect the six (6) nominees for director.

 

  (2) The shareholders voted to ratify the appointment of Hacker, Johnson & Smith PA as the Company’s independent auditor for fiscal year 2012.

The Company’s inspector of election certified the following vote tabulations:

Board of Directors

 

Nominee

   For      Withhold      Broker Non-
Vote
 

Moishe Gubin

     12,061,806         1,732         0   

Sam Borek

     12,063,325         213         0   

Richard L. Browdy

     12,058,242         5,296         0   

Seth Gillman

     12,061,806         1,732         0   

Wendy Mitchler

     12,059,761         3,777         0   

Robert Acri

     12,061,806         1,732         0   

 

     For      Against      Abstain      Broker Non-
Vote
 

Ratification of Independent Auditor

     12,062,019         1,519         0         0   


SIGNATURE

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.

 

May 16, 2012     By:  

/s/ Richard L. Browdy

      Richard L. Browdy
      President and Chief Financial Officer