8-KThe WireRoutine
Shareholder Vote
Filed Sep 29, 2021 · 4y ago · Accession 0001104659-21-120741
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): September 28, 2021
AAR CORP.
(Exact name of registrant as specified in
its charter)
Delaware
1-6263
36-2334820
(State of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
One AAR Place
1100 N. Wood Dale Road
Wood Dale , Illinois 60191
(Address and Zip Code of Principal Executive
Offices)
Registrant’s telephone number, including
area code: ( 630 ) 227-2000
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))
Securities registered pursuant to Section 12(b) of
the Act:
Title of Each Class
Trading Symbol(s)
Name of Each Exchange on Which Registered
Common Stock, $1.00 par value
AIR
New York Stock Exchange
Chicago Stock Exchange
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§ 240.12b—2 of this chapter).
Emerging
growth company ¨
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07. Submission of Matters to a Vote of Security Holders.
On September 28, 2021, the
Company held its 2021 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, 31,516,837 shares of common
stock, par value $1.00 per share, or approximately 88.84% of the 35,475,634 shares of common stock outstanding and entitled to vote at
the Annual Meeting, were present in person or by proxy.
Set forth below are the matters
acted upon by the Company’s stockholders at the Annual Meeting, as such matters are more fully described in the Company’s
proxy statement filed on August 18, 2021, and the final voting results on each such matter.
2
Proposal 1: Election of Directors.
The stockholders elected each
of the Company’s four Class I director nominees for a three-year term expiring at the 2024 annual meeting, as reflected in the following
voting results:
Name of Nominee
For
Against
Abstain
Broker
Non-Votes
ANTHONY K. ANDERSON
26,293,932
3,409,339
19,312
1,794,254
MICHAEL R. BOYCE
25,401,170
4,302,222
19,191
1,794,254
DAVID P. STORCH
24,646,487
5,058,140
17,956
1,794,254
JENNIFER L. VOGEL
26,396,738
3,308,029
17,816
1,794,254
The continuing directors of the Company are H.
John Gilbertson, Jr., James E. Goodwin, John M. Holmes, Robert F. Leduc, Ellen M. Lord, Duncan J. McNabb, Peter Pace and Marc J. Walfish.
Proposal 2: Advisory Resolution to
Approve our Fiscal 2021 Executive Compensation.
The stockholders approved
the Advisory Resolution to approve our Fiscal 2021 Executive Compensation, as reflected in the following voting results:
For
Against
Abstain
Broker Non-Votes
28,987,519
713,291
21,773
1,794,254
Proposal 3: Ratification of Appointment
of Independent Registered Public Accounting Firm.
The stockholders ratified
the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2022,
as reflected in the following voting results:
For
Against
Abstain
30,942,793
556,026
18,018
3
SIGNATURE
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 hereunto duly authorized.
Date: September 29, 2021
AAR CORP.
By:
/s/
Jessica A. Garascia
Jessica A. Garascia
Vice President, General Counsel and Secretary
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Filing details
- Company
- AAR CORP
- Ticker
- AIR
- CIK
- 1750
- Form type
- 8-K
- Filing date
- Sep 29, 2021
- Report date
- Sep 28, 2021
- Document
- tm2128722d1_8k.htm
- Size
- 265 KB