secwatch / observer
8-K filed July 27, 2023, 7:59 PM ET ticker WLFC CIK 0001018164
other confidence high sentiment neutral materiality 0.15

WLFC shareholders elect Rae Ann McKeating, approve say-on-pay, incentive plan amendment, and auditor

WILLIS LEASE FINANCE CORP

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

WILLIS LEASE FINANCE CORP shareholders approved Approval of the Amendment and Restatement of the Company's 2021 Incentive Stock Plan at the 2023-07-25 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-07-25
Exact text from the filing
Proposal 4: Approval of the Amendment and Restatement of the Company’s 2021 Incentive Stock Plan (the “Incentive Plan”). The stockholders approved the amendment and restatement of the Incentive Plan to (i) increase the number of authorized shares issuable thereunder by 1,750,000 shares, and (ii) extend the expiration date of the Incentive Plan by two years. The voting results were as follows: Number of Votes Cast: For Against Abstain Broker Non-Votes 3,778,900 1,620,714 7,897 555,751
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

WILLIS LEASE FINANCE CORP shareholders approved Advisory Vote on the Frequency of Future Advisory Voting on Executive Compensation at the 2023-07-25 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-07-25
Exact text from the filing
Proposal 3: Advisory Vote on the Frequency of Future Advisory Voting on Executive Compensation. The stockholders approved a frequency of three years for advisory voting on approval of the compensation of the Company’s named executive officers. The voting results were as follows: Number of Votes Cast: 3 Years 2 Years 1 Year Abstain Broker Non- Votes 4,094,654 8,287 1,299,270 5,300 555,751
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

WILLIS LEASE FINANCE CORP shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-07-25 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-07-25
Exact text from the filing
Proposal 5: 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 2023. The voting results were as follows: Number of Votes Cast: For Against Abstain Broker Non-Votes 5,951,763 3,938 7,561 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

WILLIS LEASE FINANCE CORP shareholders approved Election of Directors at the 2023-07-25 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-07-25
Exact text from the filing
Proposal 1: Election of Directors. The stockholders elected one Class I Director for a three-year term expiring at the 2026 Annual Meeting of Stockholders. The voting results were as follows: Number of Votes Cast: For Against Abstain Broker Non- Votes Rae Ann McKeating 3,884,169 1,521,996 1,346 555,751
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

WILLIS LEASE FINANCE CORP shareholders approved Advisory Vote on Executive Compensation at the 2023-07-25 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-07-25
Exact text from the filing
Proposal 2: Advisory Vote on Executive Compensation. The stockholders approved, by a non-binding advisory vote, the compensation of the Company’s named executive officers disclosed in the Proxy Statement. The voting results were as follows: Number of Votes Cast: For Against Abstain Broker Non-Votes 3,790,747 1,606,472 10,292 555,751
View on SEC.gov

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WILLIS LEASE FINANCE CORP filing history →

Source: SEC EDGAR
accession 0001104659-23-084740
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