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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): November 5, 2012


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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


b) After his re-election to the Board of Directors at the Company’s Annual Meeting of Shareholders, as reported below, Bryan E. Bagley resigned as a director of the Board of Directors of the Company on November 6, 2012 by a letter of  resignation delivered to the Board of Directors. The Board of Directors accepted the resignation on November 6, 2012.


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 2012 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







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:  November 8, 2012

By:

/s/ Zee Hakimoglu



Zee Hakimoglu


President & Chief Executive Officer