WestJet reports on voting results from 2016 annual general meeting of shareholders

Published on : Wednesday, May 4, 2016

westjetWestJet Airlines announced today the voting results from its Annual General Meeting held Tuesday May 3, 2016 in Calgary, Alberta. The total number of shares represented by shareholders present in person and by proxy at the meeting was 63.7 million representing 52.1 per cent of WestJet’s issued and outstanding Common Voting Shares and Variable Voting Shares.

 

Given that the total number of votes cast by or on behalf of holders of WestJet’s Variable Voting Shares at the meeting exceeded 25 per cent of the total number of votes cast at the meeting, the results below reflect the fact that the vote attached to each Variable Voting Share has been automatically decreased to equal the maximum vote permitted per Variable Voting Share under WestJet’s amended and restated articles of incorporation, which, in these circumstances was 0.6921 of a vote per Variable Voting Share.

 

Holders of the requisite number of shares voted in favour of all items of business, including election of each of the twelve director nominees as follows:

 

Nominee # Votes

for

% Votes

for

# Votes

withheld

% Votes

withheld

Clive J. Beddoe 54,426,071 95.01% 2,856,928 4.99%
Hugh Bolton 54,938,138 95.91% 2,344,861 4.09%
Ron A. Brenneman 54,896,826 95.83% 2,386,173 4.17%
Christopher M. Burley 54,903,776 95.85% 2,379,223 4.15%
Antonio Faiola 55,869,604 97.53% 1,413,395 2.47%
Brett Godfrey 55,812,628 97.43% 1,470,371 2.57%
Allan W. Jackson 54,463,758 95.08% 2,819,241 4.92%
S. Barry Jackson 54,298,617 94.79% 2,984,382 5.21%
L. Jacques Ménard 55,467,496 96.83% 1,815,503 3.17%
Janice Rennie 54,877,639 95.80% 2,405,360 4.20%
Gregg Saretsky 55,632,525 97.12% 1,650,474 2.88%
Karen Sheriff 54,665,735 95.43% 2,617,264 4.57%

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