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Preliminary Proxy Statement | |
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Definitive Proxy Statement | |
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Definitive Additional Materials | |
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| Notice and Proxy Statement | ||
| Annual Report on Form 10-K |
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Meeting Information | How To Vote | ||||||||
Meeting Type: | Annual | Vote In Person Many stockholder 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. |
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Meeting Date: |
May 13, 2009 | ||||||||
Meeting Time: |
10:00 A.M. | ||||||||
For holders as of: |
March 16, 2009 | ||||||||
Meeting Location: | |||||||||
Hilton Stamford Hotel 300 First Stamford Place Stamford, CT 06902 |
Vote By Internet To vote now by Internet, go to WWW.PROXYVOTE.COM Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. |
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Meeting Directions: |
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For Meeting Directions Please Call: |
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(203) 501-1020 |
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1. | Election of Directors: | |
Nominees: 1) Wesley R. Edens and 2) Peter V. Ueberroth | ||
2. | The reduction of our share premium account by transferring US$1 billion to our contributed surplus account. | |
3. | The appointment of Ernst & Young LLP as independent registered public accounting firm for Aircastle Limited for fiscal year 2009 and to authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firms fees. |