Aircastle Limited (NYSE:AYR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
|
Submission of Matters to a Vote of Security Holders. |
On May19, 2017, Aircastle Limited (the Company) held its Annual
General Meeting of Shareholders.
The certified results of the matters voted upon at the meeting,
which are more fully described in our proxy statement, are as
follows
| 1.Election of Directors | For | Withheld | BrokerNon-Votes | |||
|
Michael J. Cave |
58,416,203 | 306,999 | 15,026,293 | |||
|
Ronald L. Merriman |
58,297,560 | 425,642 | 15,026,293 | |||
|
Agnes Mura |
58,352,569 | 370,633 | 15,026,293 | |||
|
Charles W. Pollard |
58,340,953 | 382,249 | 15,026,293 |
| 2. |
Appointment of Ernst Young LLP as the independent registered public accounting firm for Aircastle Limited for fiscal year 2017, and to authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firms fees. |
|
For |
72,345,818 | |
|
Against |
1,367,831 | |
|
Abstain |
35,846 |
| 3. |
Approval of the Aircastle Limited Amended and Restated 2014 Omnibus Incentive Plan, including the performance goals established under the plan for purposes of compliance with Section162(m) of the Internal Revenue Code. |
|
For |
57,332,406 | |||
|
Against |
1,316,059 | |||
|
Abstain |
74,737 | |||
|
Broker Non-Votes |
15,026,293 |
| 4. |
An advisory vote to approve the compensation of the Companys named executive officers. |
|
For |
57,904,770 | |
|
Against |
715,425 | |
|
Abstain |
103,007 | |
|
Broker Non-Votes |
15,026,293 |
2
| 5. |
An advisory vote of the frequency of the advisory vote on executive compensation. |
|
One Year |
31,945,340 | |
|
Two Years |
86,678 | |
|
Three Years |
26,624,196 | |
|
Abstain |
66,988 | |
|
Broker Non-Votes |
15,026,293 |
About Aircastle Limited (NYSE:AYR)
Aircastle Limited is a holding company. The Company, through its subsidiaries, is engaged in investing in aviation assets, including acquiring, leasing, managing and selling utility commercial jet aircraft. The Company operates through leasing, financing, selling and managing commercial flight equipment segment. The Company’s aircraft portfolio consists of approximately 160 aircraft leased to over 50 lessees located in approximately 30 countries. Its aircraft fleet is managed by a team based in the United States, Ireland and Singapore. The Company’s aircraft portfolio includes passenger narrow-body aircrafts, passenger wide-body aircrafts and freighter aircrafts. The Company has operations in Europe, Asia and Pacific, North America, South America, and the Middle East and Africa. The Company also focuses on making investments in other aviation assets, including debt investments secured by commercial jet aircraft. Aircastle Limited (NYSE:AYR) Recent Trading Information
Aircastle Limited (NYSE:AYR) closed its last trading session up +0.18 at 22.71 with 291,603 shares trading hands.
