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
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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 | ||