Midwest shareholders elect merger-friendly directors to board

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AirTran's bid to acquire and merge with Midwest Air Group got a big boost June 14 when Midwest shareholders elected to the airline's board three new merger-friendly directors that had been nominated by AirTran.

Midwest's board consists of nine directors, but in response to the vote the airline said it had decided to let AirTran make a presentation to the board regarding AirTran's proposal. The date for that meeting has not yet been set.

"While we are disappointed by today's results, we recognize that our shareholders have spoken," said Timothy Hoeksema, Midwest's chairman and CEO. "If today's election says anything at all, it says that our shareholders want us to listen, and that is what we intend to do."

The vote for board directors came at the Midwest Air Group annual shareholder meeting today in Milwaukee. Midwest said the preliminary election results will be official when an independent inspector of election provides a certified report of the results, which is expected June 26.

AirTran Chairman and CEO Joe Leonard said the board vote results prove there is a "strong desire" among Midwest shareholders "for Midwest to fully and fairly consider the merits of a combination with AirTran.

"We believe these three new directors will bring a fresh, independent perspective to the Midwest board and will encourage the board to fully explore its strategic options, including sitting down with us to fully evaluate how a merger with AirTran can provide greater value for the Midwest shareholders, employees and customers," Leonard added.

To contact reporter Andrew Compart, send e-mail to [email protected].

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