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Quotes & Info
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| CLRO > SEC Filings for CLRO > Form 8-K on 8-Nov-2012 | All Recent SEC Filings |
8-Nov-2012
Submission of Matters to a Vote of Security Holders
On November 5, 2012, the following matters were voted upon and approved by the Company's shareholders at the Company's Annual Meeting of Shareholders:
the election of five members to the Board of Directors;
the ratification of the appointment of McGladrey, LLP as the Company's auditor and independent certified public accountants; and
the amendment of the Articles of Incorporation to change the name of the Company from ClearOne Communications, Inc to ClearOne, Inc.
Election of Directors: Nominee Votes for Votes withheld Brad R. Baldwin 3,267,482 149,398 Zeynep Hakimoglu 3,276,656 140,224 Larry R. Hendricks 3,210,482 206,398 Scott M. Huntsman 3,045,784 371,096 E. Bryan Bagley 3,185,657 231,223 |
All five directors were re-elected to serve a term expiring at the 2013 Annual Meeting of Shareholders of the Company.
Ratification of the appointment of McGladrey, LLP as the Company's auditor and independent certified public accountants.
Votes for Votes against Votes abstained Broker Non-votes 5,386,013 224,606 45,734 0
Amendment of the Articles of Incorporation to change the name of the Company from ClearOne Communications, Inc. to ClearOne, Inc.
Votes for Votes against Votes abstained Broker Non-votes 5,632,482 13,718 10,153 0
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