CoverageForm 410-K10-Q8-K13D13G13F

FTAI Ftai Aviation Ltd. - 8-K

Filed May 29, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001140361-26-023226
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

405 words

Item 5.07.

Submission of Matters to a Vote of Security Holders.

At the 2026 Annual General Meeting (the “Annual Meeting”) held on May 28, 2026, the shareholders of FTAI Aviation Ltd. (the “Company”) voted on the
matters described below.

(1)  The Company’s shareholders elected three Class I directors, who comprise all the directors of such class, to serve until the 2029 Annual General
Meeting and until their respective successors are duly elected or appointed and qualified. The numbers of shares that voted for the election of such director, withheld authority to vote for such director, and represented broker non-votes with
respect to this proposal are summarized in the table below.

Director Nominee

Votes For

Votes Withheld

Broker Non-Votes *

Joseph P. Adams, Jr.

80,299,102

5,112,241

8,894,304

Judith A. Hannaway

71,852,516

13,558,827

8,894,304

Martin Tuchman

79,276,924

6,134,419

8,894,304

(2)  The Company’s shareholders voted to approve, on a non-binding advisory basis, the compensation of our named executive officers. The numbers of
shares that voted for, against, abstained from voting for or against, and represented broker non-votes with respect to this proposal are summarized in the table below.

Votes For

Votes Against

Abstentions

Broker Non-Votes *

80,859,607

4,510,523

41,213

8,894,304

(3)  The Company’s shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2026. The numbers of shares that voted for, against and abstained from voting for or against the ratification of the selection of KPMG LLP are summarized in the table below.

Votes For

Votes Against

Abstentions

94,181,439

101,827

22,381

* Broker non-votes are instances where a broker holding shares of record for a beneficial owner does not vote the shares because it has not received
voting instructions from the beneficial owner and therefore is precluded by the rules of The Nasdaq Global Select Market (“Nasdaq”) from voting on a particular matter. Under Nasdaq rules, when a broker holding shares in “street name” does not
receive voting instructions from a beneficial owner, the broker has discretionary authority to vote on certain routine matters but is prohibited from voting on non-routine matters. Brokers who did not receive instructions were not entitled to vote
on (i) the election of directors or (ii) the approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers, but they were entitled to vote on the ratification of the appointment of the independent
registered public accounting firm.