UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
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AIRCASTLE LIMITED | ||||
| (Name of Registrant as Specified in Its Charter) | ||||
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 24, 2012.
AIRCASTLE LIMITED
AIRCASTLE LIMITED
300 FIRST STAMFORD PLACE 5TH FLOOR
STAMFORD, CT 06902
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 27, 2012
Date: May 24, 2012 Time: 10:00 AM EDT
Location: The Hilton Hotel
First Stamford Place
Stamford, CT 06902
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See proxy the materials reverse and side voting of this instructions. notice to obtain
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available toto VIEWoror RECEIVE:
NOTICE AND PROXY STATEMENT
ANNUAL REPORT
How to View Online:
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following page) and visit: www.proxyvote.com.
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requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:
www.proxyvote.com
2) BY TELEPHONE:
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advisor. Please make the request as instructed above on or before May 10, 2012 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting Items
The Board of Directors recommends you vote
FOR the following:
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Election of Directors |
Nominees:
| 1) |
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Giovanni Bisignani |
| 2) |
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Wesley R. Edens |
| 3) |
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Peter V. Ueberroth |
The Board of Directors recommends you vote FOR the following proposals:
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Approval of an amendment to the Company’s Bye-laws to increase the size of the Board of Directors. |
| 3. |
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Appoint Ernst & Young LLP as the Company’s independent registered public accounting firm (which constitutes the auditor for the purpose of Bermuda law) to audit the Company’s financial statements for fiscal year 2012 and authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firm’s fees. |
| 4. |
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Advisory vote to approve executive compensation. |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
M44643 - P21045
