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AMBASE CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 9, 2014



Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At the Company's annual meeting of stockholders on June 5, 2014, votes were taken for the proposals that follow below. The aggregate number of shares of Common Stock voted in person or by proxy for each of the proposals was as follows:

Proposal #1 - A vote was taken for the election of two Directors of the Company to hold office for a three-year term and until their successors shall have been duly elected.

BROKER NOMINEE FOR WITHHELD NON-VOTES Richard A. Bianco 21,653,708 746,724 11,622,531 Kenneth M. Schmidt 21,665,701 735,361 11,622,531



The terms of directors Jerry Y. Carnegie, Alessandra F.B. Halloran, and Theodore T. Horton, Jr. continued after the meeting.

Proposal #2 - A vote was taken to ratify the approval of the appointment of Marcum LLP as the Company's the Independent Registered Public Accounting Firm for the calendar year 2014.

FOR AGAINST ABSTAIN 33,478,270 530,458 14,235



Proposal #3 - A vote was taken for the approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the Company's 2014 Proxy Statement.

BROKER FOR AGAINST ABSTAIN NON-VOTES 19,863,727 988,476 1,548,229 11,622,531



The foregoing proposals are described more fully in the Company's definitive proxy statement, filed with the Securities and Exchange Commission on March 31, 2014, pursuant to Section14(a) of the Securities Act of 1934, as amended, and the rules and regulations promulgated there under.


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Source: Edgar Glimpses


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