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)
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Delaware
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000-51837
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52-2219407
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(State of Incorporation)
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(Commission File Number)
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(IRS Employer ID)
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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:
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Votes
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Votes
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Broker
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For
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Withheld
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Non-Votes
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Edward J. O’Connor
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12,597,373 |
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960,456 |
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16,700,898 |
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Brad P. O’Sullivan
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12,625,143 |
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932,686 |
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16,700,898 |
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Andrew Samaan
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13,402,629 |
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155,200 |
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16,700,898 |
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The following proposal was also approved at the Annual Meeting:
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Votes
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Votes
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Broker
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For
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Against
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Abstain
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Non-Votes
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Ratify the selection of Sherb & Co., LLP
as the Company’s independent registered
public accounting firm
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30,117,128 |
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112,254 |
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29,345 |
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No other matters were submitted for stockholder action.
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