Exhibit 99.1
AVOLON HOLDINGS LIMITED
ANNUAL MEETING OF SHAREHOLDERS
July 29, 2015
Report of Voting Results
The following sets forth the matters voted on at the Annual Meeting of Shareholders of Avolon Holdings Limited (“Avolon”) held on July 29, 2015. The full text of each resolution was included in the Notice of the Annual Meeting of Shareholders, circulated to shareholders on June 29, 2015, which is also available on the Investors section of the Avolon website at:http://investors.avolon.aero/.
All resolutions were carried as follows:
| | | | | | | | | | | | | | |
Number | | Resolution | | For | | | Against | |
1 | | Re-Election of Directors: | | | | | | | | |
a | | Denis J Nayden | | | 70,991,856 | | | | 2,962,735 | |
b | | Caspar Berendsen | | | 70,991,856 | | | | 2,962,735 | |
c | | Hamid Biglari | | | 73,933,201 | | | | 21,390 | |
d | | Margaret Cannella | | | 73,649,295 | | | | 305,296 | |
e | | Maxim Crewe | | | 71,293,252 | | | | 2,661,339 | |
f | | John Higgins | | | 71,307,694 | | | | 2,646,897 | |
g | | Douglas M. Kaden | | | 70,991,856 | | | | 2,962,735 | |
h | | Gary L. Perlin | | | 73,933,200 | | | | 21,391 | |
i | | Peter Rutland | | | 70,991,856 | | | | 2,962,735 | |
j | | Kamil Salame | | | 70,991,856 | | | | 2,962,735 | |
k | | Dómhnal Slattery | | | 71,310,100 | | | | 2,644,491 | |
| | | |
| | For | | | Against | | | Abstain | |
2 | | The ratification of KPMG as the Avolon independent auditor for the fiscal year ending December 31, 2015. | | | 73,819,585 | | | | 135,005 | | | | 1 | |