EX-99.4 5 d540419dex994.htm EX-99.4 EX-99.4

Exhibit 99.4

 

LOGO

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FLY LEASING LIMITED June 25, 2013 PROXY VOTING INSTRUCTIONS INTERNET—Access “www.voteproxy.com” and follow the on-screen instructions. Have your proxy card available when you access the web page. TELEPHONE—Call toll-free 1-800-PROXIES (1-800-776-9437) in the United States or 1-718-921-8500 from foreign countries from any touch-tone telephone and follow the instructions. Have your proxy COMPANY NUMBER card available when you call. Vote online/phone on or before June 19, 2013 at 11:59 PM (New ACCOUNT NUMBER York City time). MAIL—Sign, date and mail your proxy card in the envelope provided before June 20, 2013 at 3:00 PM (New York City time). IN PERSON—You may vote your shares in person by attending the Annual Meeting. GO GREEN—e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access. Please detach along perforated line and mail in the envelope provided IF you are not voting via telephone or the Internet. -00033333000000000000 6 062513 THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE PROPOSALS LISTED. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. Signature of Shareholder Date: Signature of Shareholder Date: Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. FOR AGAINST ABSTAIN 1. To re-elect Erik G. Braathen as a director of the Company.: 2. To re-elect Sean Donlon as a director of the Company. 3. To re-elect Joseph M. Donovan as a director of the Company. 4. To re-elect Susan M. Walton as a director of the Company. 5. To appoint Ernst & Young LLP as the Company’s independent auditors and to authorize the Board of Directors of the Company to determine their remuneration. 6. To transact other such business as may properly come before the Meeting or any adjournment thereof.