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Willis Lease Finance Corporation Special Meeting December 15, 2026: What's on the Ballot

Merger or special meetingUnder 70% last year

The deadline as the proxy statement states it: “Vote by Phone: Call toll-free 1-866-994-5580 until 10:00 a.m. Eastern Time on December 15, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARWillis Lease Finance Corporation: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Willis Lease Finance Corporation’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Reincorporation from Delaware to Nevada by statutory conversion Board For —
2 Adjournment of the Special Meeting if necessary or appropriate
Adjournment
Board For —

Last year’s official results

From Willis Lease Finance Corporation’s Form 8-K, filed May 27, 2026, for the meeting held May 26, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Stephen Jones——
3. Advisory Vote on Approval of Executive Compensation60%Approved
4. Advisory Vote on the Appointment of Grant Thornton LLP99.6%Approved
5. Approval of Adjournment of the Annual Meeting82%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at Willis Lease Finance Corporation’s May 26, 2026 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemBlackRockVanguardDimensionalRenaissanceFour Tree Island Advisory LLC
Elect Director: Stephen Jones—————
3. Advisory Vote on Approval of Executive Compensation—————
4. Advisory Vote on the Appointment of Grant Thornton LLP—————
5. Approval of Adjournment of the Annual Meeting—————
APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A FORWARD STOCK SPLIT AND INCREASE THE NUMB—————

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.