0001140361-20-014174.txt : 20200618 0001140361-20-014174.hdr.sgml : 20200618 20200618160523 ACCESSION NUMBER: 0001140361-20-014174 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200618 FILED AS OF DATE: 20200618 DATE AS OF CHANGE: 20200618 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: 20972507 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 form6k.htm 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 18, 2020

Commission File Number: 001-33701

Fly Leasing Limited
(Exact Name of registrant as specified in its charter)

West Pier Business Campus
Dun Laoghaire
County Dublin A96 N6T7, 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 ☑ Form 40-F ☐

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): ☐

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): ☐

At the Annual General Meeting of the holders (the “Shareholders”) of the common shares of Fly Leasing Limited (the “Company”) held on June 18, 2020, the Shareholders approved the following:


 1.
The re-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
13,328,128
675,297
24,642
Joseph M. Donovan
13,709,192
294,592
24,283
Eugene McCague
13,452,376
551,373
24,318
Susan M. Walton
13,332,755
670,774
24,538


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
13,936,158
81,154
10,755

2
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 18, 2020
By:
/s/ Colm Barrington
  
   
Colm Barrington
   
Chief Executive Officer and Director


3