Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
ACY > SEC Filings for ACY > Form 8-K on 13-May-2014All Recent SEC Filings

Show all filings for AEROCENTURY CORP



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.


Date: May 13, 2014 By: /s/ Neal D. Crispin Title: Chairman and CEO

  Add ACY to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for ACY - All Recent SEC Filings
Copyright © 2015 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.