SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 17, 2019
Meeting Type: Annual Meeting
For holders as of: March 22, 2019
Date: May 17, 2019 Time: 10:00 AM EDT
Location: Aircastle Limited
Stamford, CT 06901
201 Tresser Boulevard
STAMFORD, CT 06901
You are receiving this communication because you hold shares in the above named company.
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Before You Vote
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1. Notice & Proxy Statement 2. Annual Report
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The Board of Directors recommends that you vote FOR the following:
01 Ronald W. Allen 02 Douglas A. Hacker 03 Jun Horie 04 Michael J. Inglese
The Board of Directors recommends you vote FOR the following proposal(s):
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 2019 and authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firm's fees.
Advisory vote to approve executive compensation.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. The validity of this proxy is governed by the Bermuda Companies Act 1981. This proxy does not revoke any prior powers of attorney except for prior proxies given in connection with the Annual General Meeting.