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Common Stock, $1.00 par value |
|
AIR |
|
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):
September 16, 2025
AAR
CORP.
(Exact name of registrant as specified in its
charter)
Delaware |
|
1-6263 |
|
36-2334820 |
(State of Incorporation ) |
|
(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 |
Not Applicable
(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 |
Common
Stock, $1.00 par value |
|
AIR |
|
New
York Stock Exchange |
|
|
NYSE Texas |
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 September 16, 2025, AAR
CORP. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting,
33,426,008 shares of common stock, par value $1.00 per share, or approximately 93%
of the 35,964,153 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 5, 2025, and the final voting results on each such matter.
| Proposal 1: | Election
of Directors. |
The stockholders elected each
of the Company’s three Class II director nominees for a three-year term expiring at the 2028 annual meeting, as reflected in the
following voting results:
Name of Nominee | |
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
Jeffrey N. Edwards | |
26,071,385 | | |
5,679,722 | | |
3,843 | | |
1,671,058 | |
John M. Holmes | |
30,566,655 | | |
1,184,313 | | |
3,982 | | |
1,671,058 | |
Ellen M. Lord | |
29,716,379 | | |
2,008,633 | | |
29,938 | | |
1,671,058 | |
Marc J. Walfish | |
28,849,972 | | |
2,900,894 | | |
4,084 | | |
1,671,058 | |
The continuing directors of the Company are Michael
R. Boyce, John W. Dietrich, Robert F. Leduc, Duncan J. McNabb, Billy J. Nolen, Peter Pace, Jennifer L. Vogel, and Hema Widhani.
| Proposal
2: | Advisory
Proposal to Approve our Fiscal 2025 Executive Compensation. |
The stockholders approved
the advisory proposal for our Fiscal 2025 executive compensation, as reflected in the following voting results:
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
29,810,339 | | |
1,925,382 | | |
19,229 | | |
1,671,058 | |
| 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, 2026,
as reflected in the following voting results:
For | | |
Against | | |
Abstain | |
32,519,666 | | |
900,923 | | |
5,419 | |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. |
|
Description |
|
|
|
104 |
|
Cover Page Interactive Data File (embedded in the Inline XBRL document) |
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 16, 2025
|
AAR CORP. |
|
|
|
By: |
/s/
Jessica A. Garascia |
|
|
Jessica A. Garascia |
|
|
Senior Vice President, General Counsel,
Chief Administrative Officer and Secretary |