0001567619-15-000879.txt : 20150623 0001567619-15-000879.hdr.sgml : 20150623 20150623164826 ACCESSION NUMBER: 0001567619-15-000879 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150623 FILED AS OF DATE: 20150623 DATE AS OF CHANGE: 20150623 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fly Leasing Ltd CENTRAL INDEX KEY: 0001407298 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS EQUIPMENT RENTAL & LEASING [7350] IRS NUMBER: 980536376 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33701 FILM NUMBER: 15947489 BUSINESS ADDRESS: STREET 1: WEST PIER STREET 2: DUN LAOGHAIRE CITY: COUNTY DUBLIN STATE: L2 ZIP: 00000 BUSINESS PHONE: 353 1 231-1900 MAIL ADDRESS: STREET 1: WEST PIER STREET 2: DUN LAOGHAIRE CITY: COUNTY DUBLIN STATE: L2 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: Babcock & Brown Air LTD DATE OF NAME CHANGE: 20070719 6-K 1 s000950x1_6k.htm FORM 6-K
 


 UNITED STATES

 SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

 

Pursuant to Rule 13a-16 or 15d-16 of the Securities

Exchange Act of 1934

 

Date of Report: June 23, 2015

 

Commission File Number: 001-33701

 

Fly Leasing Limited

 (Exact Name of registrant as specified in its charter)

 

West Pier

Dun Laoghaire

            County Dublin, Ireland              

 (Address of principal executive office)

 

Indicate by check mark whether registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F R Form 40-F o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

 

 

 

 

 
 

 

At the Annual General Meeting of the holders (the “Shareholders”) of the common shares of Fly Leasing Limited (the “Company”) held on June 22, 2015, the Shareholders approved the following:

 

1.The election of each of the following directors to hold office until the next Annual General Meeting of the Company or otherwise pursuant to the Company’s amended and restated bye-laws:

 

  Votes in Favor Votes Against Abstentions
Erik G. Braathen 21,075,556 244,277 245,361
Joseph M. Donovan 21,087,279 241,538 236,377
Eugene McCague 21,071,871 241,341 251,982
Susan M. Walton 20,958,920 251,408 354,866

 

2.The appointment of Deloitte & Touche LLP as the Company’s independent auditors and authorization for the Board of Directors of the Company to determine the auditors’ remuneration.

 

  Votes in Favor Votes Against Abstentions
  21,197,684 139,645 227,865

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Fly Leasing Limited  
  (Registrant)  
       
Date: June 23, 2015 By: /s/ Colm Barrington  
    Colm Barrington  
    Chief Executive Officer and Director  

 

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