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): January 3, 2011 (December 29, 2010)
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 December 29, 2010, OptimumBank Holdings, Inc. (the “Company”) held its 2010 Annual Meeting of Shareholders (the “Annual Meeting”). There were 3,276,842 shares of common stock entitled to be voted. 2,476,815 shares were voted in person or by proxy at the Annual Meeting:
(1) The shareholders voted to elect the seven (7) 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 2010.
The Company’s inspector of election certified the following vote tabulations:
Board of Directors
| Nominee |
For | Withhold | Broker Non- Vote |
|||||||||
| Sam Borek |
1,109,227 | 80,058 | 1,287,530 | |||||||||
| Richard L. Browdy |
1,096,291 | 92,994 | 1,287,530 | |||||||||
| Wendy Mitchler |
1,146,350 | 42,935 | 1,287,530 | |||||||||
| Larry Willis |
1,170,659 | 18,626 | 1,287,530 | |||||||||
| Jerry Grace |
1,175,387 | 13,898 | 1,287,530 | |||||||||
| Jack Calloway |
1,175,387 | 13,898 | 1,287,530 | |||||||||
| Robert Acri |
1,136,164 | 53,121 | 1,287,530 | |||||||||
Independent Auditor
| For | Against | Abstain | Broker Non- Vote |
|||||||||||||
| Ratification of independent auditor |
2,426,636 | 115 | 50,064 | 0 | ||||||||||||
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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.
| January 3, 2011 | By: | /s/ Richard L. Browdy | ||
| Richard L. Browdy | ||||
| President and Chief Financial Officer |
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