FTAI Aviation (FTAI) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for May 28, 2026, with voting on director elections, executive compensation, and auditor appointment.

• Shareholders of record as of April 1, 2026, are eligible to vote; multiple voting methods are available.

• 2025 was a transformational year with $2.5B revenue, $477M net income, and $1.19B adjusted EBITDA.

• Internalization of management completed in May 2024, shifting executive compensation and reporting.

Voting matters and shareholder proposals

• Proposals include electing three Class I directors, advisory approval of executive compensation, and ratification of KPMG LLP as auditor.

• Shareholders may submit proposals for the 2027 meeting between Jan 28 and Feb 27, 2027.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of seven members divided into three classes with staggered terms.

• Majority of directors are independent per Nasdaq standards; committees are fully independent.

• Lead independent director role established; executive sessions held regularly.

• Corporate Governance Guidelines and Codes of Ethics are in place and available online.