acy8kreannualmtgvote.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
 
Date of Report (Date of Earliest Event Reported):   April 28, 2011
 
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AEROCENTURY CORP.
_________________________________________
(Exact name of registrant as specified in its charter)
 
Delaware
94-3263974
(State or Other Jurisdiction of incorporation)
 
(I.R.S. Employer Identification No.)
 
   
1440 Chapin Avenue, Suite 310
Burlingame, CA 
 
94010
(Address of principal executive offices)
(Zip Code)
 
 
(650)-340-1888
Registrant’s telephone number, including area code:
 
 
Not Applicable
Former Name or Former Address, if changed since last report
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: 
 o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 

 


 
Item 5.07. Submission of Matters to a Vote of Security Holders.
 
 
On April 28, 2011, the following matters were voted upon and approved by the Company’s stockholders at the Company’s Annual Meeting of Stockholders:
 
 
(1)
 
the election of two members to the Board of Directors;
       
 
(2)
 
the ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm.
 
The following is a summary of the voting results for each matter presented to the stockholders:
 
Election of Diretors:
 
         
Director’s Name
Votes For
Votes Withheld
         
Roy E. Hahn   
 703,983    134,899  
Toni M. Perazzo  704,074    135,172  
 
Both directors were re-elected to serve three-year terms expiring at the 2014 Annual Meeting of Shareholders of the Company.
 
Ratification of the Appointment of BDO USA,  LLP as the Company’s Independent Registered Public Accounting Firm
 
 
Votes For
 
 
                                                           Votes Against             
                                                      Votes Abstained                                                       Broker Non-Votes
1,278,833
         5,903          3,509 
0
 
     
  AEROCENTURY CORP.
 
 
 
 
 
 
Date: May 3, 2011 By:   /s/  Neal D. Crispin
 
  Title: Chairman and CEO