Willis Lease Finance (WLFC) Proxy filing summary

Executive summary

• Annual Meeting held on May 26, 2026, with 92.23% of outstanding shares represented by proxy or in person.

• Four out of five proposals were approved; Proposal 2 (stock split and share increase) adjourned for further voting.

• Meeting to reconvene virtually on June 23, 2026, to finalize Proposal 2.

• Forward-looking statements caution about uncertainties in market conditions and business strategy.

Voting matters and shareholder proposals

• Proposal 1: Election of one Class I Director for a three-year term; Stephen Jones elected.

• Proposal 3: Advisory approval of executive compensation passed (3,989,151 for, 2,671,326 against).

• Proposal 4: Ratification of Grant Thornton LLP as auditor for 2026 approved (6,987,595 for).

• Proposal 5: Adjournment of meeting to permit further solicitation for Proposal 2 approved.

• Proposal 2 (stock split and share increase) requires 80% approval; voting extended.

Board of directors and corporate governance

• Stephen Jones elected as Class I Director; other directors continuing are Colm Barrington, Austin C. Willis, Brendan J. Curran, and Charles F. Willis IV.