SECURITIES AND EXCHANGE COMMISSION
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|Item 5.07|| |
Submission of Matters to a Vote of Security Holders.
On June 21, 2022, Otonomy, Inc. (the “Company”) held its annual meeting of stockholders. Of the 56,921,605 shares of common stock outstanding as of April 22, 2022, the record date for the meeting, 45,943,947 shares of common stock were represented at the meeting in person or by proxy, constituting 80.71% of the outstanding common stock entitled to vote. The matters voted upon at the meeting and the vote with respect to each such matter are set forth below:
Election of three Class II directors to hold office until the 2025 annual meeting of stockholders. Each of the following nominees was elected to serve as a Class II director, to hold office until the Company’s 2025 annual meeting of stockholders or until his or her respective successor has been duly elected and qualified or his or her earlier resignation or removal.
Jill M. Broadfoot
Jay Lichter, Ph.D.
Theodore R. Schroeder
Approval of, on a non-binding advisory basis, the compensation of the Company’s named executive officers. The compensation of the Company’s named executive officers, as disclosed in the Company’s proxy statement, was approved, on a non-binding advisory basis, based on the following results of voting:
The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified based on the following results of voting:
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.
|Date: June 23, 2022||By:|
Paul E. Cayer
Chief Financial and Business Officer