Current Report Filing (8-k)

Date : 05/07/2018 @ 2:26PM
Source : Edgar (US Regulatory)
Stock : Aerocentury Corp. (ACY)
Quote : 15.8  0.1 (0.64%) @ 4:00PM

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 3, 2018

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 Bulingame, 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: 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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

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

☐ Pre-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, 2018 the following matters were submitted to a vote of the stockholders of AeroCentury Corp. (the "Company"):

(1)

the election of two members 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

 

Michael G. Magnusson

   

661,627

     

133,739

     

442,603

 

David P. Wilson

   

655,207

     

140,159

     

442,603

 

Mr. Magnusson and Mr. Wilson were each elected to serve a three-year term expiring at the 2021 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

 
   

528,822

     

262,592

     

3,952

     

442,603

 

 

3. Ratification of the Appointment of BDO USA, LLP as the Company’s Independent Registered Public Accounting Firm:

Votes For

 

Votes Against

 

Votes Abstained

 
   

1,215,386

     

15,763

     

6,820

 

 

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 7, 2018

By:  

/s/  Toni M. Perazzo

Title: Sr. Vice - President, Finance

 


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