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AMTY > SEC Filings for AMTY > Form 8-K on 5-Dec-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure

Item 5.07Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of Amerityre Corporation (the "Company") was held in the Company's manufacturing plant at 1501 Industrial Road, Boulder City, Nevada 89005, on December 4, 2013, at 10:00 am, Pacific Time. At the Annual Meeting, the stockholders:


Elected four directors to serve until the 2014 Annual Meeting of Stockholders;


Ratified the selection of HJ & Associates, LLC as the Company's independent auditor for the Company's fiscal year ending June 30, 2014;


Approved an amendment to the Company's Articles of Incorporation increasing the number of common shares authorized from 55,000,000 to75,000,000;


Approved executive compensation in an advisory vote; and


Selected the frequency of voting on executive compensation in an advisory vote.

The results of the voting were as follows:

1. Directors                      For        Against     Withhold/Abstain    Broker Non-votes
Timothy L. Ryan                13,738,867           -             641,753          16,251,972
L. Wayne Arnett                12,693,283           -           1,687,337          16,251,972
John J. Goldberg               12,895,724           -           1,484,896          16,251,972
Glenn D. Bougie                13,635,118           -             745,502          16,251,972

2. Ratify HJ & Associates, LLC 29,436,332   1,030,709             165,551                   -

3. Approve an amendment to the 25,347,997   4,857,326             427,269                   -
Articles of Incorporation
increasing the number of
common shares authorized from
55,000,000 to 75,000,000

4. Advisory vote to approve    11,479,464   2,388,664             512,492          16,251,972
executive compensation

                                 1 Year      2 Years         3 Years             Abstain
5. Recommend frequency of       5,006,909     336,187           8,445,455             592,069
advisory vote on executive

A total of 30,632,592 shares were represented at the meeting in person or by proxy, or approximately 77% of the total 39,741,620 shares eligible to vote.

For more information on Amerityre, including a copy of the presentation from the 2013 Annual Meeting of Stockholders, visit the website at

Item 7.01 Regulation FD Disclosure

The Company's Annual Meeting of Stockholders held on December 4, 2013 in Boulder City, Nevada, included a presentation by the Timothy Ryan, the Company's board chairman, CEO and president, along with segments presented by director John Goldberg. In the presentation, Mr. Ryan and Mr. Goldberg summarized the Company's business and operational status and discussed strategic and operational plans going forward.

For more information on Amerityre and the full presentation from the 2013 Annual Meeting of Stockholders, visit the website at

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