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ADNC > SEC Filings for ADNC > Form 8-K on 10-Jun-2013All Recent SEC Filings

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Form 8-K for AUDIENCE INC


10-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2013 Annual Meeting of Stockholders of Audience, Inc. (the "Company") was held on June 6, 2013. The following proposals were submitted to a vote of the stockholders and were approved.

Proposal No. 1 - Election of Directors

The stockholders elected seven individuals to serve as directors on the
Company's Board of Directors as set forth below:



                                    Votes            Votes          Broker
                                     For           Withheld        Non-Votes
             Peter B. Santos       16,774,444         282,181       2,545,222
             Forest Baskett        15,923,372       1,133,253       2,545,222
             Marvin D. Burkett     16,714,622         342,003       2,545,222
             Barry L. Cox          16,776,520         280,105       2,545,222
             Rich Geruson          16,799,630         256,995       2,545,222
             Mohan S. Gyani        16,257,903         798,722       2,545,222
             George A. Pavlov      16,608,755         447,870       2,545,222

Proposal No. 2 - Ratification of Appointment of Independent Registered Public
Accountants

The stockholders voted to ratify the appointment of PricewaterhouseCoopers LLP
as the Company's independent registered public accountants for the year ending
December 31, 2013, as set forth below:



                           Votes For         19,592,106
                           Votes Against          9,741
                           Abstentions               -


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