Aar Corp DEFA14A, filed Aug 8, 2023
Aar Corp (AIR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| ☑ | Filed by the Registrant | ☐ | Filed by a party other than the Registrant |
| CHECK THE APPROPRIATE BOX: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
AAR CORP.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | ||
| ☑ | No fee required | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
| AAR CORP. |
Your Vote Counts! AAR CORP. 2023 Annual Meeting
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| V21587-P97044 | |||||
You invested in AAR CORP. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on September 19, 2023.
Get informed before you vote
View the Notice & Proxy Statement, Annual Report on Form 10-K and Annual Report to Stockholders online OR you can receive a
free paper or email copy of the material(s) by requesting prior to September 5, 2023. If you would like to request a copy of the
material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or
(3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in
the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | |
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Control # |
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Smartphone users Point your camera here and |
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Vote Virtually at the Meeting* | ||||
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Virtually at: | |||||
*Please check the meeting materials for any special requirements for meeting attendance.
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Vote at www.ProxyVote.com |
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items |
Board | ||
| 1. | Election of four directors named in the proxy statement | ||
| Nominees: | |||
| 1a. | John W. Dietrich |  |
For |
| 1b. | Robert F. Leduc | |
For |
| 1c. | Duncan J. McNabb | |
For |
| 1d. | Peter Pace | |
For |
| 2. | Advisory proposal to approve our Fiscal 2023 executive compensation | |
For |
| 3. | Advisory proposal to approve the frequency for future advisory proposals to approve our executive compensation |  |
Year |
| 4. | Approve an amendment to our stock plan | |
For |
| 5. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for Fiscal 2024 | |
For |
| NOTE: As to any other business as may properly come before the meeting or any adjournment or postponement thereof, the Proxy will be voted in the discretion of the proxies. | |||
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V21588-P97044