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ACY > SEC Filings for ACY > Form 8-K on 13-May-2014All Recent SEC Filings

Show all filings for AEROCENTURY CORP

Form 8-K for AEROCENTURY CORP


13-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 8, 2014, 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; and

the ratification of the appointment of BDO USA, LLP as
(3) 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 Roy E. Hahn 694,488 92,504 570,062 Toni M. Perazzo 690,199 96,793 570,062

Mr. Hahn and Ms. Perazzo were each re-elected to serve a three-year term expiring at the 2017 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 767,669 13,460 5,863 570,062

3. 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 1,344,991 2,099 9,619 N/A

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, 2014 By: /s/ Neal D. Crispin Title: Chairman and CEO

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