Willis Lease Finance (WLFC) Proxy filing summary

Executive summary

• Four proposals were approved at the annual meeting, with one proposal (Proposal 2) adjourned for further voting.

• Proposal 2 concerns amending the Certificate of Incorporation to effect a forward stock split, subdividing each share into three.

• The Board believes the stock split will make shares more accessible and potentially increase stockholder value.

• The trading price of common stock has increased significantly in recent years, reflecting strong performance.

• Forward-looking statements caution that actual results may differ due to market and business risks.

Voting matters and shareholder proposals

• Proposals 1, 3, 4, and 5 were approved by stockholders at the annual meeting.

• Proposal 2, regarding a forward stock split, was adjourned to allow more time for voting and will be reconsidered on June 23, 2026.

• The Board unanimously recommends voting in favor of Proposal 2.

Board of directors and corporate governance

• The Board of Directors issued a letter urging stockholders to vote and supporting the forward stock split.