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)
 
 
         
DELAWARE
 
000-30335
 
87-0494518
(State or other jurisdiction of
incorporation or organization)
 
(Commission file number)
 
(I.R.S. Employer
Identification No.)
 
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:
 
 
¨
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
 
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:
 
 
1.
To elect two (2) directors for a three-year term;
 
 
2.
To ratify the appointment of PricewaterhouseCoopers LLP (“PricewaterhouseCoopers”) as our independent registered public accounting firm for the fiscal year ending December 31, 2010.
 
Directors elected at the meeting and voting were as follow:
 
Directors
 
For
 
Withheld
 
Robert W. Miller
 
      2,853,381
 
      134,918
 
Samuel L. Westover
 
      2,849,080
 
      139,219
 
 
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
 
For
 
Against
 
Withheld
PricewaterhouseCoopers, LLP
 
     4,809,970
 
         8,280
 
      39,320

 
 
 
 
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
 
   
 
SONIC INNOVATIONS, INC.
   
 
/s/ Michael M. Halloran
   
 
Michael M. Halloran
 
Vice President and Chief Financial Officer

 
 
 

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