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This excerpt taken from the AYR DEF 14A filed Apr 3, 2009. GENERAL
The Company will pay the costs of preparing, assembling and
mailing this proxy statement and the costs relating to the
Annual Meeting. In addition to the solicitation of proxies by
mail, the Company intends to ask brokers and bank nominees to
solicit proxies from their principals and will pay the brokers
and bank nominees their expenses for such solicitation.
If you received a paper copy of this proxy statement, please
complete, sign, and date the enclosed proxy card and mail it
promptly in the enclosed postage-paid envelope. The enclosed
proxy card can be revoked at any time before the proxy is
exercised by filing with the Secretary of the Company either a
notice of revocation or a duly executed proxy bearing a later
date. The powers of the proxy holders will be suspended if you
attend the meeting in person and so request, although attendance
at the meeting will not by itself revoke a previously granted
proxy.
By Order of the Board of Directors,
David R. Walton
Chief Operating Officer,
General Counsel and Secretary
Table of Contents
AIRCASTLE LIMITED
PROXY FOR ANNUAL GENERAL MEETING
May 13, 2009
THIS PROXY IS SOLICITED ON BEHALF OF
AIRCASTLE LIMITED’S BOARD OF DIRECTORS The undersigned hereby appoints Joseph P. Adams, Jr., Ron Wainshal and David R. Walton, and
each of them, proxies for the undersigned, with full power of substitution, to vote all Common
Shares of Aircastle Limited of which the undersigned may be entitled to vote at the Annual General
Meeting of Aircastle Limited in Stamford, CT, on Wednesday, May 13, 2009 at 10:00AM, or
at any adjournment thereof, upon the matters set forth on the reverse side and described in the
accompanying proxy statement and upon such other business as may properly come before the meeting
or any adjournment thereof.
YOUR VOTE IS IMPORTANT! PLEASE SIGN AND DATE ON THE REVERSE SIDE AND RETURN PROMPTLY IN THE
ENCLOSED ENVELOPE.
(Continued and to be signed on other side)
Table of Contents
[THE COMPANY LOGO]
Aircastle Limited May 13, 2009 Your proxy card is attached below.
Please read the enclosed proxy statement, then vote and return the card at your earliest convenience.
* FOLD AND DETACH HERE *
THE
BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1, 2 and 3.
Where no voting instructions are given, the shares represented by this Proxy will be VOTED FOR
Items 1, 2 and 3.
Vote on Directors
1. Election of Directors: Nominees Wesley R. Edens and Peter V. Ueberroth
(INSTRUCTION: To withhold authority to vote for any individual nominee, mark the “FOR all nominees,
EXCEPT” box and write that nominee’s name in the space provided below.)
*Exceptions
Vote on Proposal
FOR [ ] AGAINST [ ] ABSTAIN [ ]
FOR [ ] AGAINST [ ] ABSTAIN [ ]
If other matters are properly presented, the persons named as proxies will vote in accordance with
their judgment with respect to those matters.
Receipt is hereby acknowledged of Aircastle Limited Notice of Meeting and Proxy Statement.
IMPORTANT: Please sign exactly as your name or names appear on this Proxy. Where shares are held
jointly, both holders should sign. When signing as attorney, executor, administrator, trustee or
guardian, please give your full title as such. If the holder is a corporation, execute in full
corporate name by authorized officer.
Dated:
, 2009
Signature
Signature
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