8-K

StandardAero, Inc. (SARO)

8-K 2025-06-13 For: 2025-06-12
View Original
Added on April 09, 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

Date of Report (Date of earliest event reported): June 12, 2025

StandardAero, Inc.

(Exact name of Registrant as Specified in Its Charter)

Delaware 001-42298 30-1138150
(State or Other Jurisdiction<br> <br>of Incorporation) (Commission<br> <br>File Number) (IRS Employer<br> <br>Identification No.)
6710 North Scottsdale Road, Suite 250
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Scottsdale, Arizona 85253
(Address of Principal Executive Offices) (Zip Code)

Registrant’s Telephone Number, Including Area Code:

(480) 377 3100

N/A

(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)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br> <br>Symbol(s) Name of each exchange<br> <br>on which registered
Common stock, par value $0.01 per share SARO The 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. ☐

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

On June 12, 2025, StandardAero, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). A total of 281,848,396 shares of the Company’s common stock (the “Common Stock”) were present in person or represented by proxy at the Meeting, representing approximately 84.26% of the Company’s outstanding Common Stock as of the April 17, 2025 record date. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 25, 2025. The results were as follows:

Item 1 - Election of two Class I director nominees to the Company’s board of directors (the “

Board

”) for a term of office expiring on the date of the annual meeting of stockholders to be held in 2028 and until their respective successors have been duly elected and qualified.

Votes<br> <br>FOR Votes<br> <br>WITHHELD Broker<br> <br>Non-Votes
Peter J. Clare 265,347,098 15,764,186 737,112
Russell Ford 274,120,616 6,990,668 737,112
Andrea Fischer Newman 265,071,163 16,040,121 737,112

Item 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.

Votes<br> <br>FOR Votes<br> <br>AGAINST Votes<br> <br>ABSTAINED Broker<br> <br>Non-Votes
281,788,919 4,177 55,300 0

Item 3 - Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers.

Votes for<br> <br>One Year Votes for<br> <br>Two Years Votes for<br> <br>Three Years Votes<br> <br>ABSTAINED Broker<br> <br>Non-Votes
280,821,425 5,561 238,877 45,421 737,112

Item 4 - Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.

Votes<br> <br>FOR Votes<br> <br>AGAINST Votes<br> <br>ABSTAINED Broker<br> <br>Non-Votes
280,310,336 752,337 48,611 737,112

Based on the foregoing votes, each of Peter J. Clare, Russell Ford, and Andrea Fischer Newman was elected as a Class I director, Item 2 was approved, and Item 4 was approved. Additionally, with respect to Item 3, the stockholders approved, on an advisory (non-binding) basis, that future stockholder advisory votes on the compensation of the Company’s named executive officers be held every year.

No other items were presented for shareholder approval at the Meeting.

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.

STANDARDAERO, INC.
Date: June 13, 2025 By: /s/ Steve Sinquefield
Steve Sinquefield
Chief Legal Officer