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AMBT > SEC Filings for AMBT > Form 8-K on 11-Jun-2013All Recent SEC Filings

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Form 8-K for AMBIENT CORP /NY


11-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security holders

On June 6, 2013, Ambient Corporation (the "Company") held its annual meeting of stockholders at 10:00 a.m. at 85 Wells Avenue, First Floor Auditorium, Newton, MA 02459 to. As of April 19, 2013, the record date for the 2013 Annual Meeting, there were 16,664,553 shares of common stock issued and outstanding. A quorum of common stockholders, present in person or by proxy, representing 13,601,956 shares of common stock was present at the 2013 Annual Meeting. The final voting results of the 2013 Annual Meeting are set forth below.

1. Proposal to elect directors to serve until the 2013 Annual Meeting of Stockholders.

The Company's stockholders elected each of the Company's six nominees for director to serve a term of one year to expire at the 2014 annual meeting of stockholders or until their respective successors are duly elected and qualified, as set forth below:

               Name                       Votes For   Votes Withheld
               John J. Joyce            13,573,731        28,225
               Michael Widland          13,571,385        30,571
               D. Howard Pierce         13,586,132        15,824
               Thomas Michael Higgins   13,585,745        16,211
               Shad Stastney            13,430,217       171,739
               Francesca E. Scarito     13,584,531        17,425

2. Proposal to approve, in a nonbinding advisory vote, the compensation of the Company's named executive officers.

The Company's stockholders approved, in a nonbinding and advisory vote, the compensation of its named executive officers as described in the Company's Proxy Statement, as set forth below:

Votes For Votes Against Abstain Broker Non-Votes 13,583,628 17,765 563 3,062,597

3. Nonbinding advisory vote to determine the frequency of the non-binding vote on the Company's executive compensation (once every year, every two years or every three years).

The results of the nonbinding advisory vote of the Company's stockholders with respect to the frequency of nonbinding advisory votes on executive compensation, are as set forth below:

One Year Two Years Three Years Abstain Broker Non-Votes 143,094 14,319 13,438,565 5,978 3,062,597

All proposals received the requisite number of votes and were approved.


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