Fly Leasing Limited
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(Exact Name of registrant as specified in its charter)
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West Pier Business Campus
Dun Laoghaire
County Dublin A96 N6T7, Ireland
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(Address of principal executive office)
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Exhibit
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Title
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99.1
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Notice of Annual General Meeting, including Agenda
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99.2
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Depositary’s Notice of Annual General Meeting to Holders of American Depositary Receipts
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99.3
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Voting Card for Holders of American Depositary Receipts
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99.4
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Voting Card for Holders of American Depositary Receipts – Internet and Telephone Instructions
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Fly Leasing Limited
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(Registrant)
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Date:
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May 21, 2020
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By:
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/s/ Colm Barrington
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Colm Barrington
Chief Executive Officer and Director
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Exhibit
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Title
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Notice of Annual General Meeting, including Agenda
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Depositary’s Notice of Annual General Meeting to Holders of American Depositary Receipts
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Voting Card for Holders of American Depositary Receipts
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Voting Card for Holders of American Depositary Receipts – Internet and Telephone Instructions
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1.
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To re-elect Erik G. Braathen as a director of the Company.
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2.
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To re-elect Joseph M. Donovan as a director of the Company.
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3.
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To re-elect Eugene McCague as a director of the Company.
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4.
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To re-elect Susan M. Walton as a director of the Company.
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5. |
To appoint Deloitte & Touche LLP as the Company’s independent auditors and to authorize the Board of Directors of the Company (the “Board”) to determine their remuneration.
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By order of the Board
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/s/ Joseph M. Donovan
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Joseph M. Donovan, Chairman
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Fly Leasing Limited
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1. |
The Board has fixed the close of business on May 18, 2020 as the record date for the determination of Shareholders entitled to attend and vote at the Meeting or any adjournment thereof.
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2. |
A form of proxy is enclosed for use in connection with the business set out above.
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3. |
Each of the resolutions in 1-4 above will be determined in accordance with the Company’s Bye-law 36.3, which provides that the persons nominated for re-election as a director receiving the most votes (up to the
number of directors to be elected) shall be elected as directors, not including the directors to be appointed by the Manager Shares, as defined in the Amended and Restated Bye-laws, pursuant to Bye-law 36.5. The resolution set out in 5 above
is an ordinary resolution, approval of which will require the affirmative votes of a majority of the votes cast at the Meeting.
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I/we
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(NAME IN BLOCK CAPITALS)
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Of
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(ENTITY NAME IF APPLICABLE)
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Resolutions
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For
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Against
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Abstain
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1. To re-elect Erik G. Braathen as a director of the Company.
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2. To re-elect Joseph M. Donovan as a director of the Company.
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3. To re-elect Eugene McCague as a director of the Company.
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4. To re-elect Susan M. Walton as a director of the Company.
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5. To appoint Deloitte & Touche LLP as the Company’s independent auditors and to authorize the Board of Directors of the Company to determine their remuneration.
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Date:
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Signature:
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Colm Barrington
Fly Leasing Limited
West Pier Business Campus
Dun Laoghaire
County Dublin A96 N6T7, Ireland
Fax: +353-1-231-1901
Email: agm@flyleasing.com
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With a copy to:
Eugine Jung
BBAM US LP
50 California Street, 14th Floor
San Francisco, CA 94111, USA
Fax: 415-618-3337
Email: agm@flyleasing.com
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Name
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Age
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Position
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Erik G. Braathen
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64
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Director, Chairman of the Compensation Committee, member of the Audit Committee and Nominating and Corporate Governance Committee
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Joseph M. Donovan
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65
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Chairman of the Board of Directors, Chairman of the Audit Committee
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Eugene McCague
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61
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Director, Member of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee
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Susan M. Walton
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60
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Director, Chairman of the Nominating and Corporate Governance Committee, member of the Compensation Committee
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By Order of the Board
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/s/ Joseph M. Donovan
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Joseph M. Donovan, Chairman
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Fly Leasing Limited
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Fly Leasing Limited
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Please be advised of the following Depositary's Notice of Annual General Meeting of Shareholders:
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CUSIP:
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34407D109
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(DTC Eligible)
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ADR ISIN:
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US34407D1090
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Country of Incorporation: | Ireland |
Meeting Details:
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Annual General Meeting at 10:00 AM (Local Time) at West Pier Business Campus, Dun Laoghaire, County Dublin A96 N6T7, Ireland
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ADR Record Date:
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May 18, 2020
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Voting Deadline:
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June 12, 2020 at 1:00 PM EST
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Meeting Date:
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June 18, 2020
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Meeting Agenda:
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The Company's Notice of Meeting, including the Agenda, is available at the Company’s website: www.flyleasing.com
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Ratio (ORD:ADR):
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1 : 1
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1. |
The Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2019; and
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2. |
The Company's Notice of Meeting including the agenda.
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Confidential
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1
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Confidential
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2
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