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 11,
2010
______________
AMBIENT
CORPORATION
(Exact
name of registrant as specified in its charter)
______________
|
Delaware
|
0-23723
|
98-0166007
|
|
(State
or Other Jurisdiction
|
(Commission
|
(I.R.S.
Employer
|
|
of
Incorporation)
|
File
Number)
|
Identification
No.)
|
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 June
11, 2010 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 directors to serve until the 2011 Annual Meeting of
Stockholders.
|
Name
|
Votes
For
|
Votes
Withheld
|
||
|
John
J. Joyce
|
1,347,532,562
|
824,531
|
||
|
Michael
Widland
|
1,347,332,162
|
1,022,931
|
||
|
D.
Howard Pierce
|
1,347,642,162
|
714,931
|
||
|
Thomas
Michael Higgins
|
1,347,584,562
|
712,531
|
||
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Shad
Stastney
|
1,347,583,166
|
771,927
|
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,
2010.
|
FOR
|
|
AGAINST
|
|
ABSTAIN
|
|
1,347,590,222
|
|
614,477
|
|
78,394
|
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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|||
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Dated:
June 18, 2010
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By:
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/s/ JOHN J. JOYCE | |
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John J. Joyce
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|||
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Chief Executive Officer
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