ClearOne shareholders re-elect all five directors and approve say-on-pay at 2022 annual meeting

CLEARONE INC

Larry R. Hendricks re-elected with 14,057,026 votes for, 387,822 withheld; broker non-votes 5,948,194.
Lisa B. Higley re-elected with 13,512,186 for, 932,662 withheld; broker non-votes 5,948,194.
Eric L. Robinson re-elected with 13,508,984 for, 935,864 withheld; broker non-votes 5,948,194.
Bruce Whaley re-elected with 14,045,154 for, 399,694 withheld; broker non-votes 5,948,194.
Advisory vote on executive compensation approved: 13,428,891 for, 991,785 against, 24,173 abstained, broker non-votes 5,948,193.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CLEARONE INC shareholders approved Advisory vote on the compensation of the Company’s named executive officers at the 2022-11-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-11-16

Exact text from the filing

2. Advisory vote on the compensation of the Company’s named executive officers: Shareholders approved the compensation of the Company’s named executive officers. Votes for Votes against Votes abstained Broker Non-votes 13,428,891 991,785 24,173 5,948,193

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CLEARONE INC shareholders approved Election of Directors at the 2022-11-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-16

Exact text from the filing

1. Election of Directors: All five directors were re-elected to serve terms expiring at the 2022 annual meeting of shareholders or until their successors are duly elected and qualified. Nominee Votes for Votes withheld Votes abstained Broker non-votes Larry R. Hendricks 14,057,026 387,822 — 5,948,194 Lisa B. Higley 13,512,186 932,662 — 5,948,194 Eric L. Robinson 13,508,984 935,864 — 5,948,194 Bruce Whaley 14,045,154 399,694 — 5,948,194

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Source: SEC EDGAR

accession 0001753926-22-001488

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