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CLRO > SEC Filings for CLRO > Form 8-K on 8-Nov-2012All Recent SEC Filings

Show all filings for CLEARONE COMMUNICATIONS INC

Form 8-K for CLEARONE COMMUNICATIONS INC


8-Nov-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 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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