AAON Expands Board to Eleven Members, Appoints Two Independent Directors
On July 28, 2026, AAON's board increased from nine to eleven members and appointed Robert L. Buttermore III and Patrick J. Jermain as independent Class III directors, effective immediately. The board also amended the bylaws to raise the maximum board size from nine to eleven. The filing discloses no financial results or changes to the company's operations.
Key points
- Board size increased from nine to eleven on July 28, 2026, under a First Amendment to the Amended and Restated Bylaws.
- Robert L. Buttermore III is Senior Vice President and Chief Supply Chain Officer at Rockwell Automation and joins the Compensation Committee.
- Patrick J. Jermain recently retired as Executive Vice President and Chief Financial Officer of Plexus Corporation after twelve years as CFO and joins the Audit Committee.
- Both new directors' terms expire at the annual meeting of stockholders in May 2027.
The filing
Written by AI on Nov 8, 2026, 12:59 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on July 30, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.