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Investor Relations
Gyrodyne Company of America



2009 Proxy Materials

The Annual Meeting of Shareholders will be held:

Friday, December 11, 2009, 11:00 a.m.
Flowerfield Celebrations
Mills Pond Road
Saint James, New York 11780

Before voting, please review our 2009 Notice of Annual Meeting of Shareholders, Proxy Statement, Proxy Card and Annual Report which were mailed on November 13, 2009 to shareholders of record as of October 30, 2009.

For your convenience, these materials may be viewed by clicking on the links below:

Notice of Annual Meeting of Shareholders
Proxy Statement
Proxy Card
Annual Report

To view the PDF documents linked to above, you will need Adobe Acrobat Reader, which can be downloaded by clicking here.