UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | |
Bermuda | 001-32959 | 98-0444035 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
c/o Aircastle Advisor LLC 201 Tresser Boulevard, Suite 400, Stamford, Connecticut | 06901 | |
(Address of principal executive offices) | (Zip Code) |
[ ] | 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 | Trading Symbol(s) | Name of each exchange on which registered |
Common Shares, $0.01 Par Value | AYR | New York Stock Exchange |
Item 5.07 | Submission of Matters to a Vote of Security Holders |
1. | Election of Class I Directors. |
Nominee | Votes For | Withheld | Broker Non-Votes |
Ronald W. Allen | 64,219,473 | 1,924,760 | 6,089,107 |
Douglas A. Hacker | 63,248,249 | 2,895,984 | 6,089,107 |
Jun Horie | 64,127,581 | 2,016,652 | 6,089,107 |
Michael J. Inglese | 64,911,627 | 1,232,606 | 6,089,107 |
2. | 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. |
Votes For | 71,275,122 |
Votes Against | 883,411 |
Abstentions | 74,807 |
3. | An advisory vote to approve the compensation of the Company’s named executive officers. |
Votes For | 41,855,206 |
Votes Against | 24,112,618 |
Abstentions | 176,309 |
Broker Non-Votes | 6,089,107 |
AIRCASTLE LIMITED | ||
(Registrant) | ||
By: | /s/ Christopher L. Beers | |
Christopher L. Beers | ||
Chief Legal Officer and Secretary |