0001104659-14-070979.txt : 20141015 0001104659-14-070979.hdr.sgml : 20141009 20141009113909 ACCESSION NUMBER: 0001104659-14-070979 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20141008 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20141009 DATE AS OF CHANGE: 20141009 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AAR CORP CENTRAL INDEX KEY: 0000001750 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT & PARTS [3720] IRS NUMBER: 362334820 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06263 FILM NUMBER: 141149606 BUSINESS ADDRESS: STREET 1: 1100 N WOOD DALE RD CITY: WOOD DALE STATE: IL ZIP: 60191 BUSINESS PHONE: 6302272000 MAIL ADDRESS: STREET 1: 1100 N WOOD DALE RD CITY: WOOD DALE STATE: IL ZIP: 60191 FORMER COMPANY: FORMER CONFORMED NAME: ALLEN AIRCRAFT RADIO INC DATE OF NAME CHANGE: 19700204 8-K 1 a14-22180_18k.htm 8-K

 

 

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

 

October 8, 2014

Date of Report (Date of earliest event reported)

 

AAR CORP.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

(State or other jurisdiction of incorporation)

 

1-6263

 

36-2334820

(Commission File Number)

 

(IRS Employer Identification
No.)

 

One AAR Place, 1100 N. Wood Dale Road

Wood Dale, Illinois 60191

(Address and Zip Code of Principal Executive Offices)

 

Registrant’s telephone number, including area code:  (630) 227-2000

 

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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

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

 

On October 8, 2014, the Company held its 2014 annual meeting of stockholders (the “Annual Meeting”).  At the Annual Meeting,  38,072,040 shares of common stock, par value $1.00 per share, or approximately 95.43%  of the 39,891,158 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 described in the Company’s proxy statement filed on August 29, 2014, and the final voting results on each such matter.

 

Proposal 1:                                   Election of Directors.

 

The stockholders elected each of the Company’s four Class III director nominees for a three-year term expiring at the 2017 annual meeting, as reflected in the following voting results:

 

Name of Nominee

 

For

 

Withheld

 

Broker Non-Votes

 

Patrick J. Kelly

 

31,903,447

 

4,032,795

 

2,135,798

 

Peter Pace

 

31,964,581

 

3,971,661

 

2,135,798

 

Timothy J. Romenesko

 

31,230,703

 

4,705,539

 

2,135,798

 

Ronald B. Woodard

 

31,998,265

 

3,937,977

 

2,135,798

 

 

The continuing directors of the Company are Anthony K. Anderson, Norman R. Bobins, Michael R. Boyce, Ronald R. Fogleman, James E. Goodwin, David P. Storch and Marc J. Walfish.

 

Proposal 2:                                   Advisory Vote on Executive Compensation.

 

The stockholders approved the advisory vote on executive compensation for the fiscal year ended May 31, 2014, as reflected in the following voting results:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

34,669,972

 

684,076

 

582,194

 

2,135,798

 

 

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, 2015, as reflected in the following voting results:

 

For

 

Against

 

Abstain

 

37,644,090

 

301,096

 

126,854

 

 

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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:  October 9, 2014

 

 

 

 

 

 

AAR CORP.

 

 

 

 

 

By:

/s/ ROBERT J. REGAN

 

 

Robert J. Regan

 

 

Vice President, General Counsel and Secretary

 

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