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
|
Fly Leasing Limited
|
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(Registrant)
|
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Date: June 18, 2020
|
By:
|
/s/ Colm Barrington
|
|
Colm Barrington
|
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Chief Executive Officer and Director
|