Discovery Air Announces Election of Directors

TORONTO, July 29, 2016 /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 July 29, 2016 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

67,564,249

99.88

82,588

0.12

Michael M. Grasty

67,449,718

99.71

197,119

0.29

G. John Krediet

67,622,586

99.96

24,251

0.04

Admiral Michael G. Mullen      

67,451,988

99.71

194,849

0.29

Adrian Pasricha

67,449,030

99.71

197,807

0.29

Rod Phillips

67,449,740

99.71

197,097

0.29

Kenneth B. Rotman

67,506,999

99.79

139,838

0.21

 

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 is a global leader in specialty aviation services. We deliver exceptional air combat training, medevac equipped aircraft services, airborne fire services, air charter services, helicopter operations, and transport and logistics support to ensure operational readiness, health, safety, and vital lifelines for our clients and the communities we serve.

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