UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact Name of Registrant as Specified in Charter)
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(Commission File Number) |
(I.R.S. Employer Identification Number) |
(Address of Principal Executive Offices) (Zip Code)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class | Trading Symbol | Name of exchange on which registered | ||
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 25, 2022, Willis Lease Finance Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the close of business on April 8, 2022, the voting record date, there were 6,659,468 common shares issued and outstanding and entitled to vote. At the Annual Meeting, 5,878,362 shares, or 88%, of the outstanding common shares entitled to vote were represented by proxy or in person.
Proposal 1: Election of Directors. The stockholders elected two Class III Directors for a three-year term expiring at the 2025 Annual Meeting of Stockholders. The voting results were as follows:
Number of Votes Cast:
For | Withheld | Broker Non-Votes | ||||
Charles F. Willis, IV | 4,508,556 | 989,438 | 380,368 | |||
Hans Joerg Hunziker | 4,350,630 | 1,147,364 | 380,368 |
The other directors whose term of office continued after the Annual Meeting were Robert J. Keady, Rae Ann McKeating and Austin C. Willis.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent auditors for the year 2022. The voting results were as follows:
Number of Votes Cast:
For | Against | Abstain | Broker Non-Votes | |||
5,850,525 | 26,529 | 1,308 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by its undersigned duly authorized officer.
Dated: May 26, 2022
WILLIS LEASE FINANCE CORPORATION | ||
By: | /s/ Dean M. Poulakidas | |
Dean M. Poulakidas | ||
Senior Vice President and General Counsel |
Cover |
May 25, 2022 |
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Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 25, 2022 |
Entity File Number | 001-15369 |
Entity Registrant Name | Willis Lease Finance Corporation |
Entity Central Index Key | 0001018164 |
Entity Tax Identification Number | 68-0070656 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 4700 Lyons Technology Parkway |
Entity Address, City or Town | Coconut Creek |
Entity Address, State or Province | FL |
Entity Address, Postal Zip Code | 33076 |
City Area Code | 561 |
Local Phone Number | 349-9989 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common stock, $0.01par value per share |
Trading Symbol | WLFC |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |