Air Lease Corporation
05/08/2025 | Press release | Distributed by Public on 05/08/2025 14:01
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2025 annual meeting of stockholders (the "Annual Meeting") of Air Lease Corporation (the "Company") was held on May 2, 2025.
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 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified or until his or her earlier death, disqualification, 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, 2025, and (iii) approved, on an advisory basis, the 2024 compensation of the Company's named executive officers.
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
|
85,001,160
|
15,502,181
|
31,365
|
4,824,492
|
||||||||||
|
Yvette Hollingsworth Clark
|
92,203,773
|
8,285,935
|
44,996
|
4,824,492
|
||||||||||
|
Cheryl Gordon Krongard
|
88,268,114
|
12,202,843
|
53,750
|
4,824,492
|
||||||||||
|
Marshall O. Larsen
|
87,911,111
|
11,856,634
|
766,962
|
4,824,492
|
||||||||||
|
Susan McCaw
|
96,922,817
|
3,591,878
|
20,014
|
4,824,492
|
||||||||||
|
Robert A. Milton
|
92,923,158
|
7,591,210
|
20,339
|
4,824,492
|
||||||||||
|
John L. Plueger
|
95,753,081
|
4,760,948
|
20,678
|
4,824,492
|
||||||||||
|
Ian M. Saines
|
88,615,498
|
7,045,445
|
4,648,604
|
4,824,492
|
||||||||||
|
Steven F. Udvar-Házy
|
95,195,004
|
5,320,066
|
19,637
|
4,824,492
|
||||||||||
Ratification of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2025
|
For
|
Against
|
Abstain
|
||||||
|
102,892,773
|
2,443,818
|
22,607
|
||||||
Advisory Approval of 2024 Named Executive Officer Compensation
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||||||||
|
61,791,111
|
38,701,239
|
42,355
|
4,824,492
|
||||||||
2
Air Lease Corporation published this content on May 08, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 08, 2025 at 20:02 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io