Item 5.07. Submission of Matters to a Vote of Security Holders.
AerSale Corporation (“the Company”) held its annual meeting of stockholders (“Annual Meeting”) on June 4, 2024, at which a total of 47,907,433 shares of the Company’s common stock were present or represented by proxy, representing approximately 90.4% of the Company’s common stock outstanding as of April 15, 2024, the record date for the Annual Meeting.
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 Proxy Statement.
Item 1: To elect seven (7) directors as follows: Nicolas Finazzo, Robert B. Nichols, Jonathan Seiffer, Peter Nolan, General C. Robert Kehler, Lt. General Judith Fedder and Andrew Levy as directors to serve until the Company’s 2025 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified.
| | | | |
Nominee | For | Against | Abstain | |
Nicolas Finazzo | 41,156,052 | 1,891,959 | 61,170 | |
Robert B. Nichols | 41,301,659 | 1,762,284 | 45,238 | |
Jonathan Seiffer | 31,614,408 | 11,451,099 | 43,674 | |
Peter Nolan | 40,740,108 | 2,325,399 | 43,674 | |
General C. Robert Kehler | 35,125,933 | 7,939,692 | 43,556 | |
Lt. General Judith Fedder | 35,275,441 | 7,790,016 | 43,724 | |
Andrew Levy | 42,089,852 | 966,973 | 43,356 | |
| | | | |
Broker Non-Votes – 4,798,252 | | | | |
| | | | |
Item 2: To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
| | |
For | Against | Abstain |
47,374,669 | 507,055 | 25,709 |
Broker Non-Votes – none
Based on the foregoing votes, Nicolas Finazzo, Robert B. Nichols, Jonathan Seiffer, Peter Nolan, General C. Robert Kehler, Lt. General Judith Fedder and Andrew Levy were elected as directors, and Item 2 was approved and ratified.