HALIFAX,
NS, June 21, 2021 /CNW/ - Chorus Aviation Inc.
('Chorus') (TSX: CHR) announces the results of the vote on
the election of directors at its virtual annual meeting of
shareholders held on June 21,
2021.
The total number of shares represented by
shareholders present in person and by proxy at the meeting
was 60,142,910 million and represented 33.85% of Chorus'
issued and outstanding shares with voting rights. Holders of the
requisite number of shares voted in favour of all items of
business. Chorus' proxy circular provided for 10 nominees to the
Board of Directors. Detailed results of the vote for election of
directors are set out below.
Nominee
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Karen Cramm
|
59,072,204
|
98.22%
|
1,070,706
|
1.78%
|
Richard D.
Falconer
|
56,251,200
|
93.53%
|
3,891,710
|
6.47%
|
Gail
Hamilton
|
56,416,521
|
93.80%
|
3,726,389
|
6.20%
|
R Stephen
Hannahs
|
59,563,039
|
99.04%
|
579,871
|
0.96%
|
Sydney John
Isaacs
|
59,035,223
|
98.16%
|
1,107,687
|
1.84%
|
Alan Jenkins
|
56,341,260
|
93.68%
|
3,801,650
|
6.32%
|
Amos Kazzaz
|
56,232,124
|
93.50%
|
3,910,786
|
6.50%
|
Marie-Lucie
Morin
|
55,709,665
|
92.63%
|
4,430,245
|
7.37%
|
Joseph D.
Randell
|
56,224,883
|
93.49%
|
3,918,027
|
6.51%
|
Paul Rivett
|
59,641,810
|
99.17%
|
501,100
|
0.83%
|
Chorus is pleased to welcome Ms. Gail Hamilton, Mr. Alan
Jenkins and Mr. Paul Rivett
to its Board of Directors. Ms. Hamilton was a partner with both
KPMG and Ernst & Young providing audit and business advisory
services to a variety of organizations, including several within
the aviation industry. Mr. Jenkins has over 20 years' senior
executive and board experience in the aircraft leasing, specialty
finance, aviation, transportation, and financial services sectors.
In addition to co-founding NordStar Capital (a recent investor in
Chorus), Mr. Rivett previously served as the President of Fairfax
Financial Holdings Limited where in 2016, he was responsible for
the firm's $200 million investment in
Chorus that served as the seed capital for our regional aircraft
leasing business.
About Chorus
Chorus is a global provider of integrated regional aviation
solutions. Chorus' vision is to deliver regional aviation to
the world. Headquartered in Halifax, Nova Scotia, Chorus is comprised of Chorus
Aviation Capital a leading, global lessor of regional aircraft, and
Jazz Aviation and Voyageur Aviation – companies that have long
histories of safe operations with excellent customer service.
Chorus provides a full suite of regional aviation support services
that encompasses every stage of an aircraft's lifecycle,
including: aircraft acquisitions and leasing; aircraft
refurbishment, engineering, modification, repurposing and
preparation; contract flying; aircraft and component maintenance,
disassembly, and parts provisioning.
Chorus Class A Variable Voting Shares and Class B Voting Shares
trade on the Toronto Stock Exchange under the trading symbol 'CHR'.
Chorus 6.00% Senior Debentures, 5.75% Senior Unsecured Debentures,
and 6.00% Convertible Senior Unsecured Debentures trade on the
Toronto Stock Exchange under the trading symbols 'CHR.DB',
'CHR.DB.A', and 'CHR.DB.B', respectively.
www.chorusaviation.com
SOURCE Chorus Aviation Inc.