8-K

SUMISHO AIR LEASE CORP (AL)

8-K 2024-05-09 For: 2024-05-03
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Added on April 10, 2026

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

May 3, 2024
Date of Report<br><br>(Date of earliest event reported)

AIR LEASE CORPORATION

(Exact name of registrant as specified in its charter)

Delaware 001-35121 27-1840403
(State or other jurisdiction of<br><br>incorporation) (Commission File Number) (I.R.S. Employer<br><br>Identification No.)
2000 Avenue of the Stars, Suite 1000N
--- --- ---
Los Angeles, California 90067
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (310) 553-0555

Not Applicable<br><br>(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
Class A Common Stock AL New York Stock Exchange
6.150% Fixed-to-Floating Rate Non-Cumulative Perpetual Preferred Stock, Series A AL PRA New York Stock Exchange
3.700% Medium-Term Notes, Series A, due April 15, 2030 AL30 New York 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. o

Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2024 annual meeting of stockholders (the “Annual Meeting”) of Air Lease Corporation (the “Company”) was held on May 3, 2024.

At the Annual Meeting, the Company’s stockholders (i) elected the nine nominees identified in the table below to the Board of Directors to serve until the Company’s 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified or until his or her resignation or removal, (ii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024, (iii) approved, on an advisory basis, the 2023 compensation of the Company’s named executive officers, and (iv) approved, on an advisory basis a frequency of “1 Year” for the frequency of future advisory votes to approved the compensation of the Company’s named executive officers. Based on consideration of the results of the advisory vote on the frequency of future advisory votes on executive officer compensation, the Company’s Board of Directors determined that the Company will hold an advisory vote on executive compensation every one year until the next required vote on the frequency of such votes.

Set forth below are the final voting tallies for the Annual Meeting:

Election of Directors

Director Nominee For Against Abstain Broker Non-Votes
Matthew J. Hart 86,243,571 7,259,434 117,233 6,552,725
Yvette Hollingsworth Clark 92,519,621 1,068,579 32,038 6,552,725
Cheryl Gordon Krongard 89,953,088 3,619,804 47,346 6,552,725
Marshall O. Larsen 89,425,697 3,843,801 350,740 6,552,725
Susan McCaw 90,662,090 2,927,805 30,343 6,552,725
Robert A. Milton 88,036,973 5,537,905 45,360 6,552,725
John L. Plueger 91,139,797 2,435,006 45,435 6,552,725
Ian M. Saines 90,747,602 2,826,416 46,220 6,552,725
Steven F. Udvar-Házy 91,055,950 2,535,909 28,379 6,552,725

Ratification of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for 2024

For Against Abstain
98,619,246 1,539,083 14,634

Advisory Approval of 2023 Named Executive Officer Compensation

For Against Abstain Broker Non-Votes
87,629,416 5,923,842 66,980 6,552,725

Advisory Approval of the Frequency of Future Advisory Votes on Named Executive Officer Compensation

1 Year 2 Years 3 Years Abstain Broker Non-Votes
86,588,070 107,165 6,895,266 29,737 6,552,725

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 thereunto duly authorized.

AIR LEASE CORPORATION
Date: May 9, 2024 By: /s/ Carol H. Forsyte
Name: Carol H. Forsyte
Title: Executive Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer

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