8-K For Submission of Matters to a Vote of Security Holders 2015


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 event reported): July 29, 2015

ClearOne, Inc.
(Exact name of registrant as specified in its charter)


Utah
 
001-33660
 
87-0398877
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer Identification No.)



5225 Wiley Post Way, Suite 500, Salt Lake City, Utah
 
84116
(Address of principal executive offices)
 
(Zip Code)


(801) 975-7200
(Registrant’s telephone number, including area code)

Not applicable
(Former name or former address, if changed since last report)
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 communication 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

On July 29, 2015, ClearOne, Inc. held its 2015 Annual Meeting of Shareholders at which ClearOne’s shareholders voted on the three proposals listed below. The final voting results with respect to each proposal are also set forth below. As of June 26, 2015, the record date for the meeting, there were 9,125,287 shares of common stock were issued and outstanding.

1.
Election of Directors: All four directors were re-elected to serve a term expiring at the 2016 Annual Meeting of Shareholders of the Company. Eric L. Robinson was elected to serve his first term expiring at the 2016 Annual Meeting of Shareholders of the Company.

Nominee
 
Votes For(1)
 
Votes withheld
Brad R. Baldwin
 
3,461,720
 
63,984
Zeynep Hakimoglu
 
3,469,111
 
56,593
Larry R. Hendricks
 
3,473,423
 
52,281
Scott M. Huntsman
 
3,342,942
 
182,762
Eric L. Robinson
 
3,258,584
 
267,120

    
2.
Ratification of the appointment of McGladrey, LLP as ClearOne’s independent public accountants: Our shareholders ratified the appointment of McGladrey, LLP as our independent public accountants.

Votes For(1)
 
Votes against
 
Votes abstained
 
Broker Non-votes
6,419,160
 
41,468
 
109,513
 

    
3.
Advisory vote on the compensation of our named executive officers: Our shareholders approved the compensation of our named executive officers.

Votes For(1)
 
Votes against
 
Votes abstained
 
Broker Non-votes
3,020,807
 
491,039
 
13,858
 
3,539,437


Note (1) : Votes reported as adjusted pursuant to the provisions of Utah Control Shares Acquisitions Act, as approved by ClearOne shareholders on December 3, 2013.






SIGNATURES
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.


 
 
CLEARONE, INC.
 
 
 
 
 
 
 
 
Date:
August 4, 2015
By:
/s/ Zeynep Hakimoglu
 
 
 
Zeynep Hakimoglu
 
 
 
Chief Executive Officer