- Current report filing (8-K)
May 13 2010 - 3:37PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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 11, 2010
Enable
Holdings, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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(State
or Other Jurisdiction of Incorporation)
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000-50995
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52-2372260
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(Commission
File Number)
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(IRS
Employer
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Identification
No.)
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1140
W. Thorndale Avenue
Itasca,
Illinois 60143-1335
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(Address
of Principal Executive Offices) (Zip Code)
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(773)
272-5000
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(Registrant’s
telephone number, including area code)
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Not
Applicable
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(Former
Name or Former Address, if changed since last report)
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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:
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o
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17
CFR 240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17
CFR 240.13e-4(c))
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Item
5.07
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Submission
of Matters to a Vote of Security
Holders.
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The 2010 Annual Meeting of Stockholders
of Enable Holdings, Inc. (the “Company”) was held on May 11,
2010. The votes cast with respect to each item of business properly
presented at the meeting are as follows:
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1.
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The
stockholders elected (i) Donald Miller, to serve until his term expires at
the 2012 Annual Meeting or until his successor is elected and qualified;
(ii) Casey L. Gunnell and Patrick L. Neville, to service until their terms
expire at the 2013 Annual Meeting or until either of their successors are
elected and qualified; and (iii) Jeffry Parell, to serve until his term
expires at the 2011 Annual Meeting or until his successor is elected and
qualified.
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For
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Withheld
Authority
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Donald
Miller
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114,119,514
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53,540
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Casey
L. Gunnell
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114,119,514
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53,540
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Patrick
L. Neville
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114,119,514
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53,540
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Jeffry
Parell
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114,119,514
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53,540
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2.
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The
stockholders approved an amendment to the Company’s Certificate of
Incorporation to increase the number of authorized shares of Common Stock
from 200,000,000 to 300,000,000.
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For
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113,393,143
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Against
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2,694,571
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Abstain
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2,673,480
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3.
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The
stockholders approved an increase in the number of shares of Common Stock
authorized for issuance under the Enable Holdings, Inc. 2005 Equity
Incentive Plan to 25,000,000.
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For
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107,576,947
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Against
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6,675,107
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Abstain
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1,000
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4.
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The
stockholders ratified BDO Seidman, LLP as the Company’s independent
registered public accounting firm for the fiscal year ending December 31,
2010.
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For
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108,706,758
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Against
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26,609
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Abstain
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27,827
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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.
Dated: May
13, 2010
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ENABLE
HOLDINGS, INC.
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By:
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/s/
Miguel A. Martinez, Jr.
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Miguel
A. Martinez, Jr.
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Chief
Financial Officer
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