Form 8-K

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JW1kxILJRtA9pT0NnIcg+dCOvKeD2LSj8t+uuNpz+qGNmxovKO4PkGtMQnzwpAPW TFfWDg2a1toPsm8drVbc9A== 0001193125-11-000224.txt : 20110103 0001193125-11-000224.hdr.sgml : 20101231 20110103122211 ACCESSION NUMBER: 0001193125-11-000224 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101229 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110103 DATE AS OF CHANGE: 20110103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OptimumBank Holdings, Inc. CENTRAL INDEX KEY: 0001288855 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 000000000 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50755 FILM NUMBER: 11500962 BUSINESS ADDRESS: STREET 1: 10197 CLEARY BOULEVARD CITY: PLANTATION STATE: FL ZIP: 33324 BUSINESS PHONE: 954-452-9501 MAIL ADDRESS: STREET 1: 10197 CLEARY BOULEVARD CITY: PLANTATION STATE: FL ZIP: 33324 8-K 1 d8k.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): 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

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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