UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of Earliest Event Reported): April 28, 2011
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AEROCENTURY CORP.
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(Exact name of registrant as specified in its charter)
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Delaware
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94-3263974
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(State or Other Jurisdiction of incorporation)
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(I.R.S. Employer Identification No.)
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1440 Chapin Avenue, Suite 310
Burlingame, CA
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94010
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(Address of principal executive offices)
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(Zip Code)
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(650)-340-1888
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Registrant’s telephone number, including area code:
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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:
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(1)
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the election of two members to the Board of Directors;
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(2)
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the ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm.
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The following is a summary of the voting results for each matter presented to the stockholders:
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Director’s Name
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Votes For
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Votes Withheld
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Roy E. Hahn
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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
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Votes For
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Votes Against
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Votes Abstained | Broker Non-Votes | ||
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1,278,833
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5,903 | 3,509 |
0
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| AEROCENTURY CORP. | ||
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| Date: May 3, 2011 | By: | /s/ Neal D. Crispin |
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| Title: Chairman and CEO | ||