An anonymous director reports
CHORUS AVIATION INC. ANNOUNCES ELECTION OF DIRECTORS
Chorus Aviation Inc. has released the results of the vote on the election of directors at its annual and special meeting of shareholders held on May 8, 2019, in Enfield, N.S.
The total number of shares represented by shareholders present in person and by proxy at the meeting was 60,091,924 and represented 38.28 per cent of Chorus's issued and outstanding shares with voting rights. Holders of the requisite number of shares voted in favour of all items of business. Chorus's proxy circular provided for 10 nominees to the board of directors. Detailed results of the vote for election of directors are set out in the attached table.
Nominee Votes for % for Votes withheld % withheld
Margaret Clandillon 59,383,931 98.94% 635,825 1.06%
Gary M. Collins 59,403,168 98.97% 616,588 1.03%
Karen Cramm 59,326,945 98.85% 692,811 1.15%
Richard D. Falconer 59,033,661 98.36% 986,095 1.64%
R. Stephen Hannahs 59,433,713 99.02% 586,043 0.98%
Sydney John Isaacs 59,435,446 99.03% 584,310 0.97%
Richard H. McCoy 52,097,656 86.80% 7,922,100 13.20%
Marie-Lucie Morin 59,014,318 98.32% 1,005,438 1.68%
Joseph D. Randell 59,464,306 99.07% 555,450 0.93%
Michael Rousseau 58,840,260 98.03% 1,179,496 1.97%
About Chorus Aviation Inc.
Headquartered in Halifax, N.S., Chorus has been leasing its owned regional aircraft into Jazz's Air Canada Express operation since 2011 and established Chorus Aviation Capital to become a leading, global provider of regional aircraft leases. Chorus also owns Jazz Aviation LP and Voyageur Aviation Corp. -- companies that have long histories of safe and solid operations that deliver excellent customer service in the areas of contract flying operations, engineering, fleet management, and maintenance, repair and overhaul.
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