Chorus Aviation Inc. announces election of directors

HALIFAX, Canada – Chorus Aviation Inc today announced the results of the vote on the election of directors at its Annual Meeting of Shareholders on May 14, 2015.

HALIFAX, Canada – Chorus Aviation Inc today announced the results of the vote on the election of directors at its Annual Meeting of Shareholders on May 14, 2015.

The total number of shares represented by shareholders present in person and by proxy at the meeting was 42,387,437 and represented 35.1% of Chorus’ issued and outstanding shares with voting rights. Shareholders voted in favour of all items of business. Chorus’ proxy circular provided for seven 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
Gary M. Collins 41,392,018 97.65% 994,039 2.35%
Karen Cramm 41,369,347 97.60% 1,018,090 2.40%
Richard D. Falconer 42,205,990 99.57% 181,447 0.43%
Sydney John Isaacs 42,067,277 99.24% 320,160 0.76%
G.Ross MacCormack 42,096,478 99.31% 290,959 0.69%
Richard H. McCoy 35,034,853 82.65% 7,352,584 17.35%
Joseph D. Randell 42,169,422 99.49% 218,015 0.51%

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