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.

Sheila Venman, Investor Relations, [email protected], [phone]