Additional Proxy Soliciting Materials (definitive) (defa14a)
August 15 2019 - 4:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other
than the Registrant
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CHECK THE APPROPRIATE BOX:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule
14a-12
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AAR Corp.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
PAYMENT OF FILING FEE (CHECK THE APPROPRIATE
BOX):
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No fee
required.
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
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1)
Title of each class of securities to which transaction
applies:
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2)
Aggregate number of securities to which transaction applies:
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3)
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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4)
Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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Fee paid previously with
preliminary materials:
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Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing.
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1)
Amount previously paid:
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2)
Form, Schedule or Registration Statement No.:
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3)
Filing Party:
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4) Date
Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
S
tock
holder Meeting to Be Held on
September 24, 2019
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AAR CORP.
ONE AAR PLACE
1100 NORTH WOOD DALE ROAD
WOOD DALE, IL 60191
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Meeting
Information
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Meeting
Type:
Annual Meeting
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For holders as
of:
August 01,
2019
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Date:
September 24, 2019
Time:
9:00 AM CDT
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Location:
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AAR CORP.
One AAR Place
1100 North Wood Dale Road
Wood Dale, IL 60191
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You are
receiving this communication because you hold shares in the above named
company.
This is not a ballot. You
cannot use this notice to vote these shares. This communication presents
only an overview of the more complete proxy materials that are available
to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or
easily request a paper copy (see reverse side).
We encourage you to access and
review all of the important information contained in the proxy materials
before voting.
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See the reverse side of this notice to obtain proxy materials
and voting instructions.
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— Before You
Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW
or RECEIVE:
1. Notice & Proxy Statement 2. Annual Report on Form 10-K 3. Annual Report to Stockholders
Have the information that is
printed in the box marked by the arrow
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XXXX XXXX XXXX XXXX
(located on the following page) and
visit:
www.proxyvote.com.
How to Request and Receive a PAPER
or E-MAIL Copy:
If you
want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one
of the following methods to make your request:
1)
BY INTERNET
: www.proxyvote.com
2)
BY TELEPHONE
: 1-800-579-1639
3)
BY E-MAIL*
:
sendmaterial@proxyvote.com
* If
requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow
è
XXXX XXXX XXXX XXXX
(located on the following page) in the
subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before September 10, 2019 to facilitate timely delivery.
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— How To Vote —
Please Choose One of
the Following Voting Methods
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Vote In Person:
Many stockholder meetings have
attendance requirements including, but not limited to, the possession of
an attendance ticket issued by the entity holding the meeting. Please
check the meeting materials for any special requirements for meeting
attendance. At the meeting, you will need to request a ballot to vote
these shares.
Vote By Internet:
To vote now by
Internet, go to
www.proxyvote.com.
Have the
information that is printed in the box marked by the
arrow
è
XXXX XXXX XXXX XXXX
available and follow the
instructions.
Vote By
Mail:
You
can vote by mail by requesting a paper copy of the materials, which will
include a proxy card.
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Voting
items
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The Board of Directors recommends you vote FOR the following:
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1.
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Election of
Directors
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Nominees
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1A James E. Goodwin
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1B John M. Holmes
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1C Marc J. Walfish
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The Board of Directors recommends you
vote FOR proposals 2. and 3.
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2.
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Advisory proposal to approve our Fiscal 2019 executive compensation.
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The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2020.
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NOTE:
As to any other business as may properly come before the meeting or any adjournment or postponement thereof, this Proxy will be voted in the discretion of the proxies.
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