-----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, Ior6Q3Vr1exwB31+XDrxfboh9HU2kWJTfu6Pp1761O5H1zkj5rXBWZVXvNmozD3e mSP+nT3WtJZr+InwGsYPcg== 0001437749-10-002816.txt : 20100826 0001437749-10-002816.hdr.sgml : 20100826 20100826110835 ACCESSION NUMBER: 0001437749-10-002816 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100825 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100826 DATE AS OF CHANGE: 20100826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Optionable Inc CENTRAL INDEX KEY: 0001303433 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY & COMMODITY BROKERS, DEALERS, EXCHANGES & SERVICES [6200] IRS NUMBER: 522219407 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51837 FILM NUMBER: 101039543 BUSINESS ADDRESS: STREET 1: 55 ST. MARKS PLACE STREET 2: SUITE 4 CITY: NEW YORK STATE: NY ZIP: 10003-7988 BUSINESS PHONE: 914-773-1100 MAIL ADDRESS: STREET 1: 55 ST. MARKS PLACE STREET 2: SUITE 4 CITY: NEW YORK STATE: NY ZIP: 10003-7988 8-K 1 opt_8k-082510.htm CURRENT REPORT opt_8k-082510.htm
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):  August 25, 2010


OPTIONABLE, INC.
(Exact Name of Registrant as Specified in its Charter)

Delaware
000-51837
52-2219407
(State of Incorporation)
(Commission File Number)
 (IRS Employer ID)

55 St. Marks Place, Suite 4, New York, NY 10003
(Address of principle executive offices)

(212) 979-6119
(Registrant’s telephone number, including area code)
 
 
(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 Instructions 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
 
At the annual meeting (the “Annual Meeting”) of stockholders of Optionable, Inc. (the “Company”), held on August 25, 2010, the holders of a total of 30,258,727 shares of the Company ‘s common stock, representing some 62.6% of the total shares issued and outstanding and entitled to vote, were present in person or by proxy at the Annual Meeting, constituting a quorum.

At the Annual Meeting, the following individuals were elected to the Company’s board of directors:

   
Votes
    
Votes
    
Broker
  
   
For
    
Withheld
    
Non-Votes
  
Edward J. O’Connor
   12,597,373     960,456     16,700,898  
Brad P. O’Sullivan
   12,625,143     932,686     16,700,898  
Andrew Samaan
   13,402,629     155,200     16,700,898  

The following proposal was also approved at the Annual Meeting:

   
Votes
    
Votes
    
Broker
        
   
For
    
Against
    
Abstain
    
Non-Votes
  
Ratify the selection of Sherb & Co., LLP
as the Company’s independent registered
public accounting firm
   30,117,128     112,254     29,345     ---  

No other matters were submitted for stockholder action.

 
 
 

SIGNATURE

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

OPTIONABLE, INC.
 
 

By: /s/ Brad P. O’Sullivan
       Brad P. O’Sullivan
       Chief Executive Officer
 
 
Date:  August 25, 2010
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