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))
Title of each class
Name of each exchange on which registered
Common Shares, $0.01 Par Value
New York Stock Exchange
Submission of Matters to a Vote of Security Holders
Election of Class I Directors.
Ronald W. Allen
Douglas A. Hacker
Michael J. Inglese
Appointment of Ernst & Young LLP as the independent registered public accounting firm for Aircastle Limited for fiscal year 2019, and to authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firm’s fees.
An advisory vote to approve the compensation of the Company’s named executive officers.
/s/ Christopher L. Beers
Christopher L. Beers
Chief Legal Officer and Secretary