| 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
|
18,359,100
|
205,329
|
17,394
|
|
Joseph M. Donovan
|
18,412,937
|
151,433
|
17,453
|
|
Eugene McCague
|
18,384,121
|
180,249
|
17,453
|
|
Susan M. Walton
|
18,325,935
|
243,095
|
12,793
|
| 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
|
|
18,548,369
|
21,248
|
12,206
|
|
Fly Leasing Limited
|
|||
|
(Registrant)
|
|||
|
Date: June 20, 2019
|
By:
|
/s/ Colm Barrington
|
|
|
Colm Barrington
|
|||
|
Chief Executive Officer and Director
|
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