UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders on June 15, 2022, a total of 47,543,765 shares of the Company's common stock were present or represented by proxy at the meeting, representing approximately 91.98% of the Company's common stock outstanding as of the April 22, 2022 record date.
Set forth below are the voting results for the proposals considered and voted upon by the Company’s stockholders at the Annual Meeting, each of which were more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 2, 2022.
Item 1: To elect Nicolas Finazzo, Robert B. Nichols, Sai S. Devabhaktuni, General C. Robert Kehler, Michael Kirton, Peter Nolan, Jonathan Seiffer, Richard J. Townsend and Eric J. Zahler as directors to serve until the 2023 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified;
Nominee | For | Against | Abstain | Broker Non-Votes |
Nicolas Finazzo | 42,283,573 | 681,957 | 142,120 | 4,436,115 |
Robert B. Nichols | 42,275,514 | 682,371 | 149,765 | 4,436,115 |
Sai S. Devabhaktuni | 42,300,043 | 657,759 | 149,848 | 4,436,115 |
General C. Robert Kehler | 42,760,629 | 197,244 | 149,777 | 4,436,115 |
Michael Kirton | 42,270,850 | 687,035 | 149,765 | 4,436,115 |
Peter Nolan | 41,835,029 | 1,122,873 | 149,748 | 4,436,115 |
Jonathan Seiffer | 40,040,756 | 2,917,029 | 149,865 | 4,436,115 |
Richard J. Townsend | 42,762,917 | 194,968 | 149,765 | 4,436,115 |
Eric J. Zahler | 42,759,591 | 198,194 | 149,865 | 4,436,115 |
Item 2: To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
For | Against | Abstain |
47,321,804 | 77,991 | 143,970 |
Based on the foregoing votes, Nicolas Finazzo, Robert B. Nichols, Sai S. Devabhaktuni, General C. Robert Kehler, Michael Kirton, Peter Nolan, Jonathan Seiffer, Richard J. Townsend and Eric J. Zahler were elected as directors and Item 2 was approved.
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 hereunto duly authorized.
| AERSALE CORPORATION | |
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Date: June 21, 2022 | By: | /s/ James Fry |
| Name: | James Fry |
| Title: | Executive Vice President, General Counsel & Corporate Secretary |