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
|
Date of Report (Date of Earliest Event Reported): May 3, 2012
|
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)
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 May 3, 2012, 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 one member to the Board of Directors;
|
||
|
(2)
|
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 for each matter presented to the stockholders:
Election of Director:
|
Nominee
|
Votes for
|
Percentage of Voted | Votes Abstained | Percentage of Voted | |
| Thomas W. Orr | 650,994 | 54.89% | 15,616 |
8.01%
|
Mr. Orr was re-elected to serve a three-year term expiring at the 2015 Annual Meeting of Stockholders of the Company.
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 | ||
| 1,148,241 | 22,175 | 15,616 |
408,836
|
||
| AEROCENTURY CORP. | ||
| |
|
|
| Date: May 8, 2012 | By: | /s/ Neal D. Crispin |
|
|
||
| Title: Chairman and CEO | ||