Current Report Filing (8-k)

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):   May 5, 2016

 

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)

  o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

  o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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

 

On May 5, 2016, the following matters were submitted to a vote of the stockholders of AeroCentury Corp. (the "Company"):

 

	(1)		the election of one member to the Board of Directors;
	(2)		the approval, in a non-binding vote, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement; and
	(3)		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:

1.  Election of Director:

Nominee

Votes For

Votes Withheld

Broker Non-Votes

Evan M. Wallach

665,845

127,761

582,562

Mr. Wallach was  re-elected to serve a three-year term expiring at the 2019 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
	584,562				203,184				5,860				582,562

 

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
	1,332,667				41,091				2,410				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 9, 2016	By:	/s/  Toni M. Perazzo
		Title: Sr. Vice - President, Finance