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<head><title>ClearOne Form 8-K - 2011 Annual Meeting</title> </head> <body style="MARGIN-TOP:0px; FONT-FAMILY:Times New Roman; COLOR:#000000; FONT-SIZE:10pt"> <div style=WIDTH:672px> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>UNITED STATES</b></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>SECURITIES AND EXCHANGE COMMISSION</b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:16px; FONT-SIZE:12pt" align=center><b>WASHINGTON, D.C. 20549</b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:21px; FONT-SIZE:16pt" align=center><b>FORM 8-K</b></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>CURRENT REPORT PURSUANT</b></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b>TO SECTION 13 OR 15(D) OF</b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:40px; FONT-SIZE:12pt" align=center><b>THE SECURITIES EXCHANGE ACT OF 1934</b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:16px" align=center>Date of report (Date of earliest event reported):<font style=FONT-SIZE:12pt> </font><font style=FONT-SIZE:12pt><b><u>June 8, 2011</u></b></font></p> <p style=MARGIN:0px align=center><br></p> <p style="MARGIN:0px; FONT-SIZE:14pt" align=center><b><u>ClearOne Communications, Inc.</u></b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:13px" align=center>(Exact Name of Registrant as Specified in Its Charter)</p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b><u>Utah</u></b></p> <p style=MARGIN:0px align=center>(State or Other Jurisdiction of Incorporation)</p> <p style=MARGIN:0px align=center><br></p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0 align=center> <tr height=0 style=FONT-SIZE:0px> <td width=158> <td width=14> <td width=144> <tr> <td width=158 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-TOP:13px; TEXT-INDENT:48px; FONT-FAMILY:Times,Times New Roman; MARGIN-BOTTOM:3px" align=justify><b>001-33660</b></p></td> <td width=14 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td> <td width=144 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-TOP:13px; TEXT-INDENT:32px; FONT-FAMILY:Times,Times New Roman; MARGIN-BOTTOM:3px" align=justify><b>87-0398877</b></p></td></tr> <tr> <td width=158 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:8pt" align=center>(Commission File Number)</p></td> <td width=14 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:8pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=144 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:8pt" align=center>(I.R.S. employer <br>identification number)</p></td></tr></table> <p style=MARGIN:0px align=justify><br></p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0 align=center> <tr height=0 style=FONT-SIZE:0px> <td width=274> <td width=14> <td width=86> <tr> <td width=274 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-TOP:13px; FONT-FAMILY:Times,Times New Roman; MARGIN-BOTTOM:3px" align=center><b><u>5225 Wiley Post Way, Suite 500</u></b></p> <p style="MARGIN-TOP:0px; FONT-FAMILY:Times,Times New Roman; MARGIN-BOTTOM:3px" align=center><b><u>Salt Lake City, Utah</u></b></p></td> <td width=14 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; PADDING-TOP:0px">&nbsp;</p></td> <td width=86 style=MARGIN-TOP:0px valign=top> <p style="MARGIN-TOP:13px; MARGIN-BOTTOM:3px" align=justify><br></p> <p style="MARGIN-TOP:0px; TEXT-INDENT:25px; FONT-FAMILY:Times,Times New Roman; MARGIN-BOTTOM:3px" align=justify><b><u>84116</u></b></p></td></tr> <tr> <td width=274 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:8pt" align=center>(Address of principal executive offices)</p></td> <td width=14 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:8pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=86 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:8pt" align=center>(Zip Code)</p></td></tr></table> <p style=MARGIN:0px align=center><br></p> <p style=MARGIN:0px align=center><br></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=center><b><u>(801) 975-7200</u></b></p> <p style=MARGIN:0px align=center>(Registrant&#146;s Telephone Number, Including Area Code)</p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=center><b><u>Not applicable</u></b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:32px" align=center>(Former Name or Former Address, if Changed Since Last Report)</p> <p style=MARGIN:0px>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:</p> <p style=MARGIN:0px><br></p> <p style=MARGIN:0px>[ &nbsp;&nbsp;] &nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p> <p style=MARGIN:0px>[ &nbsp;&nbsp;] &nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p> <p style="TEXT-INDENT:-36px; MARGIN:0px; PADDING-LEFT:36px">[ &nbsp;&nbsp;] &nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p> <p style="TEXT-INDENT:-36px; MARGIN:0px; PADDING-LEFT:36px">[ &nbsp;&nbsp;] &nbsp;Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p> <p style=MARGIN:0px align=justify><br><br></p> <hr size=1 noshade style="MARGIN-BOTTOM:9px; PADDING-TOP:9px"> <p style="PAGE-BREAK-BEFORE:always; MARGIN:0px; FONT-SIZE:12pt" align=justify><b>Item 5.07 Submission of Matters to a Vote of Security Holders</b></p> <p style=MARGIN:0px><br></p> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify>On June 8, 2011, the following matters were voted upon and approved by the Company&#146;s shareholders at the Company&#146;s Annual Meeting of Shareholders: </p> <p style=MARGIN:0px align=justify><br></p> <p style="MARGIN-TOP:0px; TEXT-INDENT:24px; WIDTH:48px; MARGIN-BOTTOM:-2px; FLOAT:left; FONT-SIZE:12pt">-</p> <p style="TEXT-INDENT:-2px; MARGIN:0px; PADDING-LEFT:48px; FONT-SIZE:12pt" align=justify>the election of five members to the Board of Directors; and</p> <p style="MARGIN-TOP:0px; TEXT-INDENT:24px; WIDTH:48px; MARGIN-BOTTOM:-2px; FLOAT:left; CLEAR:left; FONT-SIZE:12pt">-</p> <p style="TEXT-INDENT:-2px; MARGIN:0px; PADDING-LEFT:48px; FONT-SIZE:12pt" align=justify>the ratification of the appointment of Jones Simkins, P.C. as the Company&#146;s auditor and independent certified public accountants. </p> <p style="MARGIN:0px; CLEAR:left"><br></p> <p style=MARGIN:0px align=justify><b><u><font style=FONT-SIZE:12pt>Election of Directors: </font></u></b></p> <p style="MARGIN:0px; CLEAR:left"><br></p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=270> <td width=24> <td width=78> <td width=17> <td width=127> <tr> <td width=270 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt"><b>Nominee</b></p></td> <td width=24 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:11pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=78 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt" align=right><b>Votes for</b></p></td> <td width=17 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:11pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt" align=right><b>Votes withheld</b></p></td></tr> <tr> <td width=270 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt">Brad R. Baldwin</p></td> <td width=24 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=78 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>3,373,363 </p></td> <td width=17 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>229,736 </p></td></tr> <tr> <td width=270 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt">Zeynep Hakimoglu</p></td> <td width=24 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=78 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>3,519,603 </p></td> <td width=17 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>83,496 </p></td></tr> <tr> <td width=270 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt">Larry R. Hendricks</p></td> <td width=24 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=78 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>3,366,652 </p></td> <td width=17 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>236,447 </p></td></tr> <tr> <td width=270 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt">Scott M. Huntsman</p></td> <td width=24 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=78 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>3,377,363 </p></td> <td width=17 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style=MARGIN-TOP:0px valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>225,736 </p></td></tr> <tr> <td width=270 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt">E. Bryan Bagley</p></td> <td width=24 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=78 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>3,376,313 </p></td> <td width=17 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>226,786 </p></td></tr></table> <p style=MARGIN:0px>&nbsp;</p> <p style=MARGIN:0px><font style=FONT-SIZE:12pt>All five directors were re-elected to serve a term expiring at the 2011 Annual Meeting of Shareholders of the Company. </font></p> <p style=MARGIN:0px align=justify>&nbsp;</p> <p style=MARGIN:0px align=justify><b><u><font style=FONT-SIZE:12pt>Ratification of the appointment of Jones Simkins, P.C. as the Company&#146;s auditor and independent certified public accountants: </font></u></b></p> <p style="MARGIN:0px; CLEAR:left" align=justify><br></p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=120> <td width=18> <td width=102> <td width=18> <td width=114> <td width=18> <td width=127> <tr> <td width=120 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt" align=right><b>Votes for</b></p></td> <td width=18 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:11pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=102 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt" align=right><b>Votes against</b></p></td> <td width=18 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:11pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=114 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt" align=right><b>Votes abstained</b></p></td> <td width=18 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:11pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style="BORDER-BOTTOM:#000000 1px solid; MARGIN-TOP:0px" valign=top> <p style="MARGIN:0px; FONT-SIZE:11pt" align=right><b>Broker Non-votes</b></p></td></tr> <tr> <td width=120 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>5,574,690</p></td> <td width=18 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=102 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>193,732</p></td> <td width=18 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=114 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>19,670</p></td> <td width=18 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=top><p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=127 style="BACKGROUND-COLOR:#b6dde8; MARGIN-TOP:0px" valign=bottom> <p style="MARGIN:0px; FONT-SIZE:12pt" align=right>0</p></td></tr></table> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify><br></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:16px; FONT-SIZE:12pt" align=center><b>SIGNATURES</b></p> <p style="MARGIN-TOP:0px; MARGIN-BOTTOM:16px; FONT-SIZE:12pt">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.</p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr height=0 style=FONT-SIZE:0px> <td width=227> <td width=37> <td width=325> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=363 colspan=2 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify>CLEARONE COMMUNICATIONS, INC. </p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify>Date: &nbsp;June 13, 2011</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify>By:</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify><u>/s/ Narsi Narayanan </u></p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify>Narsi Narayanan</p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="MARGIN:0px; FONT-SIZE:12pt" align=justify>Vice President of Finance &amp; Corporate Secretary</p></td></tr> <tr> <td width=227 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=37 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td> <td width=325 style=MARGIN-TOP:0px valign=top> <p style="PADDING-BOTTOM:0px; MARGIN:0px; PADDING-LEFT:0px; PADDING-RIGHT:0px; FONT-SIZE:12pt; PADDING-TOP:0px">&nbsp;</p></td></tr></table> <p style=MARGIN:0px align=justify><br></p> <p style=MARGIN:0px align=justify><br><br></p></div></body>
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ClearOne Form 8-K - 2011 Annual Meeting
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):
June 8, 2011
ClearOne Communications, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Utah
(State or Other Jurisdiction of Incorporation)
001-33660
87-0398877
(Commission File Number)
(I.R.S. employer
identification number)
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 June 8, 2011, 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; and
-
the ratification of the appointment of Jones Simkins, P.C. as the Company's auditor and independent certified public accountants.
Election of Directors:
Nominee
Votes for
Votes withheld
Brad R. Baldwin
3,373,363
229,736
Zeynep Hakimoglu
3,519,603
83,496
Larry R. Hendricks
3,366,652
236,447
Scott M. Huntsman
3,377,363
225,736
E. Bryan Bagley
3,376,313
226,786
All five directors were re-elected to serve a term expiring at the 2011 Annual Meeting of Shareholders of the Company.
Ratification of the appointment of Jones Simkins, P.C. as the Company's auditor and independent certified public accountants:
Votes for
Votes against
Votes abstained
Broker Non-votes
5,574,690
193,732
19,670
0
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 COMMUNICATIONS, INC.
Date:  June 13, 2011
By:
/s/ Narsi Narayanan
Narsi Narayanan
Vice President of Finance & Corporate Secretary