Discovery Air Announces Election of Directors

TORONTO, June 12, 2015 /CNW/ - Discovery Air Inc. (DA.A) ("Discovery Air" or the "Corporation") announced today that all of the nominees listed in its information circular for the annual meeting of shareholders held on June 12, 2015 in Toronto (the "Meeting") were elected as directors of Discovery Air. Each such director will serve until the next annual meeting of shareholders or until their successors are elected or appointed or they otherwise cease to serve as directors.

Detailed results of the vote for the election of directors held at the Meeting are set out below. 

Nominee

Votes in
Favour

%

Votes
Withheld

%

Alain S. Benedetti

61,574,510

99.9

62,635

.10

Michael M. Grasty

61,574,510

99.9

62,635

.10

G. John Krediet

61,594,643

99.93

42,502

.07

Admiral Michael G. Mullen

61,576,689

99.9

60,456

.10

Adrian Pasricha

61,575,778

99.9

61,367

.10

Rod Phillips

61,574,510

99.9

62,635

.10

Kenneth B. Rotman

61,594,743

99.93

42,402

.07

As each director received at least a majority (50% + 1) of the total number of votes cast in respect of their election, all directors have been elected in accordance with the Corporation's Director Majority Voting Policy.

ABOUT DISCOVERY AIR AND ITS SUBSIDIARIES

Discovery Air, founded in 2004, is a Canadian specialty aviation company, operating 148 aircraft with approximately 910 team members.  Its subsidiaries provide airborne training to the Canadian and German military, helicopter services, medevac equipped aircraft services, airborne fire services, fixed-wing air charter services, expediting and logistics support, and a range of maintenance, repair, overhaul, modification, engineering and certification services.

Discovery Air's Class A common voting shares, unsecured convertible debentures and rights trade on the Toronto Stock Exchange (symbols DA.A, DA.DB.A and DA.RT, respectively).

SOURCE Discovery Air Inc.

For further information: Sheila Venman, Investor Relations, sheila.venman@discoveryair.com, (866) 903-3247

RELATED LINKS
www.discoveryair.com

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