AIR LEASE CORPORATION (NYSE:AL) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07. Submission of Matters to a Vote of Security Holders.
The following proposals were submitted to Air Lease Corporations
(the Companys) stockholders at the 2017 Annual Meeting of
Stockholders held on May3, 2017:
| 1) |
The election of eight directors to hold office until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified. |
| 2) |
The ratification of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ended December31, 2017. |
| 3) |
The advisory approval of 2016 compensation awarded to named executive officers. |
Holders of our ClassA Common Stock are entitled to one vote per
share on all matters submitted to a vote of stockholders. The
number of votes cast for and against, and the number of
abstentions and broker non-votes with respect to, each matter are
set forth below:
Election of Directors
|
Director Nominee |
VotesFor | VotesAgainst | Abstentions | BrokerNon-Votes | ||||||||||||
|
Matthew J. Hart |
84,108,512 | 281,822 | 193,599 | 10,337,818 | ||||||||||||
|
Cheryl Gordon Krongard |
82,996,819 | 1,393,781 | 193,333 | 10,337,818 | ||||||||||||
|
Marshall O. Larsen |
83,997,591 | 390,218 | 196,124 | 10,337,818 | ||||||||||||
|
Robert A. Milton |
83,025,993 | 1,363,871 | 194,069 | 10,337,818 | ||||||||||||
|
John L. Plueger |
84,142,272 | 243,815 | 197,846 | 10,337,818 | ||||||||||||
|
Ian M. Saines |
84,141,836 | 244,526 | 197,571 | 10,337,818 | ||||||||||||
|
Dr.RonaldD. Sugar |
80,904,568 | 3,485,682 | 193,683 | 10,337,818 | ||||||||||||
|
Steven F. Udvar-Hzy |
84,009,802 | 363,820 | 210,311 | 10,337,818 |
The eight nominees were elected to the Board of Directors and
will serve as directors until our next annual meeting or until
their respective successors are elected and qualified.
Ratification of KPMG LLP as Air Lease Corporations
Independent Registered Public Accounting Firm for
2016
The results of the voting were 94,661,992 for, 55,594 against and
204,165 abstentions. There were no broker non-votes on this
matter. The appointment of KPMG LLP was ratified for 2017.
Advisory Approval of 2016 Compensation Awarded to
Named Executive Officers
The results of the voting were 64,738,941 for, 19,490,796
against, 354,196 abstentions and 10,337,818 broker non-votes. The
2016 compensation awarded to Air Lease Corporations named
executive officers was approved on an advisory basis.
About AIR LEASE CORPORATION (NYSE:AL)
Air Lease Corporation is an aircraft leasing company. The Company is principally engaged in purchasing new commercial jet transport aircraft directly from aircraft manufacturers, such as The Boeing Company (Boeing) and Airbus S.A.S. (Airbus), and leasing those aircraft to airlines across the world. Along with its leasing activities, the Company sells aircraft from its operating lease portfolio to third parties, including other leasing companies, financial services companies and airlines. The Company also provides fleet management services to investors and owners of aircraft portfolios for a management fee. The Company provides aircraft to airline customers in various markets, such as Asia, the Pacific Rim, Latin America, the Middle East, Europe, Africa and North America. The Company owns approximately 240 aircraft, including over 180 single-aisle narrowbody jet aircraft, approximately 40 twin-aisle widebody jet aircraft and over 20 turboprop aircraft. AIR LEASE CORPORATION (NYSE:AL) Recent Trading Information
AIR LEASE CORPORATION (NYSE:AL) closed its last trading session down -1.77 at 36.61 with 705,383 shares trading hands.