8-KThe WireRoutine
Shareholder Vote
Filed Sep 20, 2022 · 3y ago · Accession 0001104659-22-101565
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 20, 2022
AAR CORP.
(Exact name of registrant as specified in
its charter)
Delaware
1-6263
36-2334820
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
One AAR Place
1100 N. Wood Dale Road
Wood Dale , Illinois
60191
(Address of principal executive offices)
(Zip Code)
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 20, 2022, AAR
Corp. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting,
32,565,570 shares of common stock, par value $1.00 per share, or approximately 91.97% of the 35,405,484 shares of common stock outstanding
and entitled to vote at the Annual Meeting, were present in person or represented 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 9, 2022, and the final voting results on each such matter.
Proposal 1: Election of Directors.
The stockholders elected each
of the Company’s three Class II director nominees for a three-year term expiring at the 2025 annual meeting, as reflected in the
following voting results:
Name of Nominee
For
Against
Abstain
Broker
Non-Votes
JOHN M. HOLMES
31,139,907
388,463
95,761
941,439
ELLEN M. LORD
30,566,960
963,932
93,239
941,439
MARC J. WALFISH
28,971,102
2,307,596
345,433
941,439
The continuing directors of
the Company are Anthony K. Anderson, Michael R. Boyce, H. John Gilbertson, Jr., Robert F. Leduc, Duncan J. McNabb, Peter Pace, David P.
Storch and Jennifer L. Vogel.
Proposal 2: Advisory Proposal to Approve our
Fiscal 2022 Executive Compensation.
The stockholders did not approve
the advisory proposal to approve our fiscal 2022 executive compensation, as reflected in the following voting results:
For
Against
Abstain
Broker Non-Votes
12,517,527
19,009,821
96,783
941,439
Proposal 3: Ratification of the Appointment
of KPMG LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending May 31, 2023.
The stockholders ratified
the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023, as reflected
in the following voting results:
For
Against
Abstain
31,609,593
858,207
97,770
SIGNATURES
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 20, 2022
AAR CORP.
By:
/s/ Jessica A. Garascia
Jessica A. Garascia
Vice President, General Counsel, Chief Administrative Officer and Secretary
Filing details
- Company
- AAR CORP
- Ticker
- AIR
- CIK
- 1750
- Form type
- 8-K
- Filing date
- Sep 20, 2022
- Report date
- Sep 20, 2022
- Document
- tm2226282d1_8k.htm
- Size
- 262 KB