UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 29, 2011
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AMBIENT CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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0-23723
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98-0166007
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(State or Other Jurisdiction
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(Commission
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(I.R.S. Employer
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of Incorporation)
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File Number)
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Identification No.)
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7 WELLS AVENUE, NEWTON, MASSACHUSETTS, 02459
(Address of Principal Executive Office) (Zip Code)
(617)- 332-0004
(Registrant’s telephone number, including area code)
N/A
(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 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
On April 29, 2011, Ambient Corporation ("Ambient" or the "Company") held its annual meeting of stockholders. The following matters were voted on by the stockholders: (i) election of directors and (ii) ratification of the appointment of auditors. At the meeting, John J. Joyce, Michael Widland, D. Howard Pierce, Thomas Michael Higgins and Shad Stastney were elected as directors, and the proposal to ratify the appointment of the auditors was passed.
The final vote tally was as follows:
1. Proposal to elect directors to serve until the 2011 Annual Meeting of Stockholders.
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Name
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Votes For |
Votes Withheld
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John J. Joyce
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1,401,803,530 |
546,701
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Michael Widland
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1,401,803,600 |
546,631
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D. Howard Pierce
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1,401,869,100 |
481,131
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Thomas Michael Higgins
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1,401,869,600 |
480,631
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Shad Stastney
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1,401,624,354 |
725,877
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2. Proposal to ratify the appointment of Rotenberg Meril Solomon Bertiger & Guttilla, P.C as the Company's auditors for the year ending December 31, 2011.
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FOR
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AGAINST
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ABSTAIN
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1,400,633,000
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349,031
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1,368,200
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All Proposals received the requisite number of votes and were approved.
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.
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AMBIENT CORPORATION
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Dated: May 4, 2011
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By:
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/s/ JOHN J. JOYCE
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John J. Joyce
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Chief Executive Officer
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