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 25, 2014

 

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 25, 2014, 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   22,713,564    243,199    337,661 
Joseph M. Donovan   22,721,446    243,112    329,866 
Pat O’Brien   22,710,911    238,985    344,528 
Susan M. Walton   22,703,762    260,095    330,567 

 

2.The appointment of Ernst & Young 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 
 23,138,113    118,244    38,068 

 

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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 25, 2014 By: /s/ Colm Barrington  
    Colm Barrington  
    Chief Executive Officer and Director  

 

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