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ACY > SEC Filings for ACY > Form 8-K on 13-May-2013All Recent SEC Filings

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Form 8-K for AEROCENTURY CORP


13-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 9, 2013, 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;

the approval, in a non-binding vote, of the compensation
(2) of the Company's named executive officers as disclosed in the Proxy Statement;

the proposal to recommend, by non-binding vote, a
(3) frequency for future advisory votes on executive compensation; and

the ratification of the appointment of BDO USA, LLP as
(4) the Company's independent registered public accounting firm.

The following is a summary of the voting results for each matter presented to the stockholders:

1. Election of Directors:

Nominee Votes for Votes Withheld Broker Non-votes Neal D. Crispin 710,036 88,177 485,988 Evan M. Wallach 713,388 87,418 483,395

Messrs. Crispin and Wallach were each re-elected to serve a three-year term expiring at the 2016 Annual Meeting of Stockholders of the Company.

2. Non-binding Advisory Vote Approving the Compensation of the Company's Named Executive Officers as Disclosed in the Proxy Statement:

Votes For Votes Against Votes Abstained Broker Non-Votes 771,928 11,706 14,579 485,998

3. Non-binding Advisory Vote on Frequency of Advisory Vote on Executive Officer Compensation;

One Year Two Years Three Years Abstain Broker Non-Votes 561,513 4,596 221,793 10,311 485,988

4. Ratification of the Appointment of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm;

Votes For Votes Against Abstain Broker Non-Votes 1,269,879 3,232 11,090 0

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereto duly authorized.

AEROCENTURY CORP.

Date: May 13, 2013 By: /s/ Neal D. Crispin Title: Chairman and CEO

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