Air Lease Corp Files 8-K on Shareholder Votes
Ticker: AL · Form: 8-K · Filed: May 9, 2024 · CIK: 1487712
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: AL
TL;DR
AL filed an 8-K on shareholder votes, check for governance updates.
AI Summary
Air Lease Corporation (AL) filed an 8-K on May 9, 2024, reporting on matters submitted to a vote of security holders as of May 3, 2024. The filing details the company's corporate structure and its principal executive offices located in Los Angeles, California.
Why It Matters
This filing indicates that Air Lease Corporation held a vote of its security holders, which could pertain to significant corporate decisions or governance matters.
Risk Assessment
Risk Level: low — This is a routine filing related to corporate governance and shareholder votes, not indicating immediate financial distress or significant operational changes.
Key Players & Entities
- Air Lease Corporation (company) — Registrant
- 2000 Avenue of the Stars, Suite 1000N (location) — Principal executive offices
- Los Angeles, California (location) — City and State of principal executive offices
FAQ
What specific matters were submitted to a vote of Air Lease Corporation's security holders?
The filing states that it is a report on 'Submission of Matters to a Vote of Security Holders' as of May 3, 2024, but the specific details of the matters voted upon are not provided in this excerpt.
When was the report filed with the SEC?
The report was filed on May 9, 2024.
What is the principal business address of Air Lease Corporation?
The principal executive offices are located at 2000 Avenue of the Stars, Suite 1000N, Los Angeles, California 90067.
Under which section of the Securities Exchange Act of 1934 is this 8-K filed?
This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is Air Lease Corporation's state of incorporation?
Air Lease Corporation is incorporated in Delaware.
Filing Stats: 741 words · 3 min read · ~2 pages · Grade level 13.3 · Accepted 2024-05-09 16:03:24
Filing Documents
- al-20240503.htm (8-K) — 50KB
- 0001628280-24-022193.txt ( ) — 223KB
- al-20240503.xsd (EX-101.SCH) — 3KB
- al-20240503_def.xml (EX-101.DEF) — 16KB
- al-20240503_lab.xml (EX-101.LAB) — 29KB
- al-20240503_pre.xml (EX-101.PRE) — 17KB
- al-20240503_htm.xml (XML) — 5KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The 2024 annual meeting of stockholders (the "Annual Meeting") of Air Lease Corporation (the "Company") was held on May 3, 2024. 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 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified or until his or her 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, 2024, (iii) approved, on an advisory basis, the 2023 compensation of the Company's named executive officers, and (iv) approved, on an advisory basis a frequency of "1 Year" for the frequency of future advisory votes to approved the compensation of the Company's named executive officers. Based on consideration of the results of the advisory vote on the frequency of future advisory votes on executive officer compensation, the Company's Board of Directors determined that the Company will hold an advisory vote on executive compensation every one year until the next required vote on the frequency of such votes. 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 86,243,571 7,259,434 117,233 6,552,725 Yvette Hollingsworth Clark 92,519,621 1,068,579 32,038 6,552,725 Cheryl Gordon Krongard 89,953,088 3,619,804 47,346 6,552,725 Marshall O. Larsen 89,425,697 3,843,801 350,740 6,552,725 Susan McCaw 90,662,090 2,927,805 30,343 6,552,725 Robert A. Milton 88,036,973 5,537,905 45,360 6,552,725 John L. Plueger 91,139,797 2,435,006 45,435 6,552,725 Ian M. Saines 90,747,602 2,826,416 46,220 6,552,725 Steven F. Udvar-Hzy 91,055,950 2,535,909 28,379 6,552,725 Ratification of KPMG LLP as the Company's Independent
SIGNATURES
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 thereunto duly authorized. AIR LEASE CORPORATION Date: May 9, 2024 By: /s/ Carol H. Forsyte Name: Carol H. Forsyte Title: Executive Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer 3