Aar Corp 8-K, filed Sep 29, 2021
Aar Corp (AIR)
About this 8-K
Aar Corp filed this 8-K on September 29, 2021, reporting on events of September 28, 2021.
Items reported
- Item 5.07: Shareholder vote results
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SECURITIES AND EXCHANGE COMMISSION
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| 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.
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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 | ||||||||
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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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