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GYRO > SEC Filings for GYRO > Form 8-K on 2-Jan-2014All Recent SEC Filings

Show all filings for GYRODYNE CO OF AMERICA INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for GYRODYNE CO OF AMERICA INC


2-Jan-2014

Submission of Matters to a Vote of Security Holders


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

At the Annual Meeting of Shareholders of Gyrodyne Company of America, Inc. (the "Company") held on December 27, 2013 (the "2013 Meeting"), the Company's shareholders voted on the matters set forth below. Each issued common share was entitled to one vote on the proposals voted on at the 2013 Meeting. Of the 1,482,680 shares of the Company's common stock outstanding and eligible to vote at the 2013 Meeting, 1,321,673 shares, or 89.14% of the eligible common stock, were present either in person or by proxy. The final results of the matters voted on at the 2013 Meeting are provided below.

1. On the proposal to elect two directors, the voting totals were as follows:

Name For Withheld Broker Non-Votes Ronald J. Macklin 815,212 14,428 492,033 Philip F. Palmedo 814,794 14,846 492,033

The other directors whose terms of office as a director continued after the 2013 Meeting are as follows: Elliot H. Levine, Paul L. Lamb, Nader G.M. Salour, and Richard B. Smith.

2. On the proposal to approve, on a non-binding basis, the compensation of the Company's named executive officers as disclosed in the 2013 Proxy Statement, the voting totals were as follows:

For Against Abstain Broker Non-Votes 719,577 17,413 92,650 492,033

3. On the stockholders' vote to determine one of the following options for the frequency of holding a non-binding stockholder advisory vote on the compensation of the Company's named executive officers: either every year, once every two years, or once every three years, the voting totals were as follows:

1 Year 2 Years 3 Years Abstain
394,404 3,905 92,650 89,151

4. On the proposal to ratify the engagement of Baker Tilly Virchow Krause, LLP (successor to Holtz Rubenstein Reminick LLP) as independent accountants for the 2013 fiscal year, the voting totals were as follows:

For Against Abstain Broker Non-Votes 1,270,552 45,131 5,990 492,033

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