-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CQ5urzTi0ArtQnD8ak4ZuxUFtuwUdO0pXvkSRDiON6lLA91o9pB1op0WNhcxQVUp +TWHn9Z2FJHbiq/Kuc06LA== 0001144204-10-033559.txt : 20100615 0001144204-10-033559.hdr.sgml : 20100615 20100615161509 ACCESSION NUMBER: 0001144204-10-033559 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100610 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100615 DATE AS OF CHANGE: 20100615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEARUSA INC CENTRAL INDEX KEY: 0000821536 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 222748248 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11655 FILM NUMBER: 10897557 BUSINESS ADDRESS: STREET 1: 1250 NORTHPOINT PARKWAY CITY: WEST PALM BEACH STATE: FL ZIP: 33407 BUSINESS PHONE: 5614788770 MAIL ADDRESS: STREET 1: 1250 NORTHPOINT PARKWAY CITY: WEST PALM BEACH STATE: FL ZIP: 33407 FORMER COMPANY: FORMER CONFORMED NAME: HEARX LTD DATE OF NAME CHANGE: 19950808 8-K 1 v188273_8k.htm Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 10, 2010
 
HearUSA, Inc.
(Exact Name of Registrant as Specified in Charter)
 
 
Delaware
(State or Other
Jurisdiction of
Incorporation)
001-11655
(Commission
File Number)
22-2748248
(I.R.S. Employer
Identification No.)

 
1250 Northpoint Parkway
    
West Palm Beach, Florida
  
33407
(Address of Principal Executive Offices)
  
(Zip Code)
 
 
Registrant's telephone number, including area code: 
 
(561) 478-8770
 
 

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 (see General Instruction A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications 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.

Set forth below is a brief description of each matter voted upon at HearUSA, Inc.’s 2010 Annual Meeting of Stockholders held on June 10, 2010, and the voting results with respect to each matter.

1.           A proposal to elect nine directors of HearUSA, Inc., each to hold office until the next Annual Meeting of Stockholders and thereafter until his successor is duly elected and qualified, or as otherwise provided by law.

Director
For
Withheld
Broker Non-Votes
       
Thomas W. Archibald
23,212,599
836,106
14,886,509
       
Bruce N. Bagni
23,213,153
835,552
14,886,509
       
Paul A. Brown
23,210,330
838,375
14,886,509
       
Joseph L. Gitterman, III
23,213,819
834,886
14,886,509
       
Stephen J. Hansbrough
23,213,775
834,930
14,886,509
       
Michel Labadie
23,153,519
895,186
14,886,509
       
David J. McLachlan
23,213,859
838,846
14,886,509
       
Ozarslan A. Tangun
23,289,090
759,615
14,886,509
       
Stephen W. Webster
23,213,285
835,420
14,886,509


2.           A proposal to ratify the selection of BDO Seidman, LLP as HearUSA, Inc.’s  independent registered public accounting firm for 2010.

For
Against
Abstentions
Broker Non-Votes
38,368,658
407,895
158,661
0

 
Pursuant to the foregoing votes, each of Thomas W. Archibald, Bruce N. Bagni, Paul A. Brown, Joseph L. Gitterman, III, Stephen J. Hansbrough, Michel Labadie, David J. McLachlan, Ozarslan A. Tangun and Stephen W. Webster were elected to serve as directors of HearUSA, Inc., and the selection of BDO Seidman, LLP as HearUSA, Inc.’s independent auditors for the fiscal year ending December 31, 2010 was ratified by the stockholders.
 
 
 
 

SIGNATURE
 
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.
 
 
 
HearUSA, Inc.
(Registrant)
  
     
       
Date: June 15, 2010  
By:
/s/ Stephen J. Hansbrough  
    Name: Stephen J. Hansbrough  
    Title: Chairman and Chief Executive Officer   
       
 
 
 
 
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