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 1934Date of Report: June 27, 2008
Genesis Lease Limited
(Exact Name of registrant as specified in its charter)
4450 Atlantic Avenue
Westpark
Shannon
Co. Clare, Ireland
(Address of principal executive offices)
Indicate by check mark whether registrant files or will file annual reports under cover Form 20-F or Form 40-F:
Form 20-F x Form 40-F o
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): o
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): o
Indicate by check mark whether registrant by furnishing the information contained in this Form is also thereby furnishing the information to the commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes o No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-___________
At the Annual General Meeting of the holders (“Shareholders”) of common shares of Genesis Lease Limited (the “Company”) held on June 11, 2008, Shareholders approved the following:
•
The 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 bye-laws:
Votes in Favor
Votes Against
Abstentions
John McMahon
17,972,399
354,611
99,545
Paul T. Dacier
18,077,757
246,284
102,505
Michael Gradon
17,969,192
351,511
105,853
Niall Greene
16,767,214
1,555,526
103,815
David C. Hurley
18,859,208
262,059
105,288
Declan McSweeney
18,090,014
238,713
100,162
Andrew L. Wallace
18,087,040
232,738
106,777
•
The appointment of KPMG, KPMG of Dublin, Ireland 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
18,042,016
322,819
61,720
The following documents regarding the Company’s Annual General Meeting, which are attached as exhibits hereto, are incorporated by reference herein:
Exhibit
Title
99.1
Notice of Annual General Meeting to Shareholders, including Form of Proxy
99.2
Notice of Annual General Meeting to Holders of American Depositary Receipts
99.3
Voting Card for Holders of American Depositary Receipts
This report on Form 6-K is hereby incorporated by reference into the Company’s registration statement on Form S-8 (Reg. No. 333-142386), filed with the Securities and Exchange Commission on April 26, 2007.
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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.
Genesis Lease Limited
(Registrant)
Date: June 27, 2008
By:
/s/ John McMahon
John McMahon
Chairman, President and
Chief Executive Officer
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