- Current report filing (8-K)
12 May 2010 - 4:45AM
Edgar (US Regulatory)
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 reported) May 6, 2010
OTIX
GLOBAL, INC.
(Exact
name of registrant as specified in its charter)
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DELAWARE
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000-30335
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87-0494518
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(State
or other jurisdiction of
incorporation
or organization)
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(Commission
file number)
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(I.R.S.
Employer
Identification
No.)
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4246
South Riverboat Road, Suite 300
Salt
Lake City, UT 84123
(Address
of principal executive offices)
(801)
312-1700
(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:
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¨
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Written
Communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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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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¨
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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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Otix
Global, Inc. (“the Company”) held its annual meeting of stockholders on May 6,
2010. There were two items of business voted upon by its
stockholders:
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1.
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To
elect two (2) directors for a three-year
term;
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2.
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To
ratify the appointment of PricewaterhouseCoopers LLP
(“PricewaterhouseCoopers”) as our independent registered public accounting
firm for the fiscal year ending December 31,
2010.
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Directors
elected at the meeting and voting were as follow:
Directors
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For
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Withheld
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Robert
W. Miller
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2,853,381
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134,918
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Samuel
L. Westover
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2,849,080
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139,219
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Banks and
brokers were not eligible to vote shares for which they did not receive
instructions from the beneficial owners thereof on these proposals.
Other
directors whose terms of office continued after the meeting were: James M.
Callahan, Craig L. McKnight, Cherie M. Fuzzell, and Lawrence C.
Ward.
During
the first quarter of 2010, the Board of Directors approved the reduction of the
number of directors to six members. As a result, Mr. Ryan did not stand for
reelection in 2010.
In
accordance with its charter, the Audit Committee selected
PricewaterhouseCoopers, an independent registered public accounting firm, to
audit our consolidated financial statements for the year ending December 31,
2010.
The
Independent Registered Public Accounting Firm was ratified at the meeting and
voting was as follows:
Independent
Registered Public Accounting Firm
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For
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Against
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Withheld
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PricewaterhouseCoopers,
LLP
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4,809,970
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8,280
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39,320
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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 duly
authorized.
Dated:
May 11, 2010
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SONIC
INNOVATIONS, INC.
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Michael
M. Halloran
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Vice
President and Chief Financial
Officer
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Otix Global (MM) (NASDAQ:OTIX)
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