Additional Proxy Soliciting Materials (definitive) (defa14a)
March 18 2022 - 6:11AM
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. )
Filed by the
Registrant ☒
Filed by a Party other than the Registrant ☐
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 §240.14a-12 |
Air Lease Corporation
(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 all boxes that apply):
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
Your Vote Counts!
AIR LEASE CORPORATION
2022 Annual Meeting
Vote by May 03, 2022
11:59 PM ET
You invested in AIR LEASE CORPORATION and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on May 04, 2022.
Get informed before you
vote
View the Notice & Proxy Statement, 2021 Annual Report online OR you can receive a free paper or email
copy of the material(s) by requesting prior to April 20, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number
(indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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Smartphone users |
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Vote in Person at the Meeting* |
Point your camera here and |
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May 04, 2022 7:30 AM PDT |
vote without entering a |
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control number |
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www.cesonlineservices.com/al22_vm |
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* If you choose to vote these shares in person at the meeting, you must request a legal proxy. To do
so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
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THIS IS NOT A VOTABLE BALLOT |
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This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the
instructions on the reverse side to vote these important matters. |
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Board |
Voting Items |
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Recommends |
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1. |
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Election of Directors |
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For |
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Nominees: |
1A |
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Matthew J. Hart |
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1B |
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Yvette H. CIark |
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For |
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1C |
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Cheryl Gordon Krongard |
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For |
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1D |
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Marshall O. Larsen |
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For |
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1E |
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Susan McCaw |
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For |
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1F |
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Robert A. Milton |
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For |
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1G |
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John L. Plueger |
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For |
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1H |
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Ian M. Saines |
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For |
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1I |
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Steven F. Udvar-Hazy |
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For |
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2. |
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Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. |
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For |
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3. |
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Advisory vote to approve named executive officer compensation. |
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For |
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NOTE: At their discretion, the proxies are authorized to vote upon
such other business as may properly come before the meeting or any adjournments or postponements thereof. |
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