SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
(State or other jurisdiction of incorporation)
c/o Aircastle Advisor LLC 201 Tresser Boulevard,
Suite 400, Stamford, Connecticut
(Address of principal executive offices)
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Submission of Matters to a Vote of Security Holders
The election of Class III Directors. Each of the following nominees was elected to the Board of Directors.
Peter V. Ueberroth
The appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for fiscal year 2018, and authorizing the directors of the Company, acting by the Audit Committee, to determine the independent registered public accounting firm’s fees, were approved.
(a) The proposed amendment to adopt a majority voting standard in the elections of directors was approved.
The advisory vote to approve the compensation of the Company’s named executive officers was approved.
/s/ Christopher L. Beers
Christopher L. Beers
Chief Legal Officer and Secretary