AerSale Corp 8-K

What Happened

• AerSale Corp (ASLE) filed an 8-K reporting the results of its Annual Meeting held June 11, 2026. A total of 44,028,852 shares (≈93.2% of 47,252,829 outstanding at the April 21, 2026 record date) were present or represented by proxy, constituting a quorum.
• Seven directors were elected to serve until the 2027 annual meeting: Nicolas Finazzo; Robert B. Nichols; Lt. General Judith Fedder; Andrew Levy; Thomas Mullins; Carol DiBattiste; and Thomas Mitchell. The company’s stockholders also approved, on an advisory basis, executive compensation ("say-on-pay"), approved redomestication from Delaware to Texas by conversion, and ratified Grant Thornton LLP as the independent registered public accounting firm for fiscal 2026.

Key Details

• Shares present/represented: 44,028,852 (≈93.2% of 47,252,829 outstanding).
• Director election vote totals (For / Against / Abstain / Broker non-vote):
  • Nicolas Finazzo: 32,312,728 / 7,359,156 / 44,811 / 4,312,157
  • Robert B. Nichols: 32,694,306 / 6,977,545 / 44,844 / 4,312,157
  • Lt. General Judith Fedder: 30,564,322 / 9,115,609 / 36,764 / 4,312,157
  • Andrew Levy: 32,616,492 / 7,049,890 / 50,313 / 4,312,157
  • Thomas Mullins: 36,838,626 / 2,830,963 / 47,106 / 4,312,157
  • Carol DiBattiste: 35,873,345 / 3,797,089 / 46,261 / 4,312,157
  • Thomas Mitchell: 37,052,271 / 2,618,154 / 46,270 / 4,312,157
• Advisory approval of executive compensation: 22,764,243 For / 16,946,341 Against / 6,111 Abstain (broker non-vote 4,312,157).
• Redomestication (Delaware → Texas) approved: 26,727,131 For / 12,926,608 Against / 62,956 Abstain (broker non-vote 4,312,157).
• Ratification of auditor: Grant Thornton LLP ratified 42,907,551 For / 1,076,857 Against / 44,444 Abstain (no broker non-votes).

Why It Matters

• Board composition confirmed: Investors know who will oversee strategy and governance through the next year with vote tallies indicating the level of shareholder support for each director.
• Corporate domicile change approved: Redomestication from Delaware to Texas is a material corporate action that will change the company’s state of incorporation and related corporate law framework once completed.
• Governance and oversight items passed: Advisory approval of executive pay and ratification of Grant Thornton LLP as auditor are key governance votes that affect oversight and financial reporting going forward.
• High shareholder participation (~93.2%) underscores investor engagement on these governance matters.