8-KThe WireRoutine
Shareholder Vote
Filed Sep 17, 2024 · 1y ago · Accession 0001104659-24-100620
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 17, 2024
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 17, 2024,
AAR CORP. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting,
34,102,046 shares of common stock, par value $1.00 per share, or approximately 95 %
of the 35,849,986 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 6, 2024, and the final voting results on each such matter.
Proposal 1: Election
of Directors.
The stockholders elected each
of the Company’s three Class I director nominees for a three-year term expiring at the 2027 annual meeting, as reflected in
the following voting results:
Name of Nominee
For
Against
Abstain
Broker
Non-Votes
Michael R. Boyce
23,666,496
8,580,803
6,703
1,848,044
Billy J. Nolen
31,012,875
1,234,524
6,603
1,848,044
Jennifer L. Vogel
28,730,606
3,516,703
6,693
1,848,044
The continuing directors of the Company are John
W. Dietrich, Jeffrey N. Edwards, John M. Holmes, Robert F. Leduc, Ellen M. Lord, Duncan J. McNabb, Peter Pace and Marc J. Walfish.
Proposal 2: Advisory
Proposal to Approve our Fiscal 2024 Executive Compensation.
The stockholders approved
the advisory proposal for our Fiscal 2024 executive compensation, as reflected in the following voting results:
For
Against
Abstain
Broker Non-Votes
30,087,740
2,147,236
19,026
1,848,044
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,
2025, as reflected in the following voting results:
For
Against
Abstain
32,850,091
1,244,680
7,275
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Description
104
Cover Page Interactive Data File (embedded in the Inline XBRL document)
2
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 17 ,
2024
AAR CORP.
By:
/s/ Jessica A. Garascia
Jessica A. Garascia
Senior Vice President, General Counsel,
Chief Administrative Officer and Secretary
3
Filing details
- Company
- AAR CORP
- Ticker
- AIR
- CIK
- 1750
- Form type
- 8-K
- Filing date
- Sep 17, 2024
- Report date
- Sep 17, 2024
- Document
- tm2424204d2_8k.htm
- Size
- 261 KB