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Discovery Air Announces Election of Directors

Press Release –

Toronto, ON, June 27, 2014 – 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 26, 2014 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 Witheld %
Alain S. Benedetti 17,704,734 99.64 63,405 0.36
Michael M. Grasty 17,738,737 99.83 29,407 0.17
G. John Krediet 17,760,337 99.96 7,802 0.04
Admiral Michael G. Mullen, USN (Ret.) 17,738,151 99.83 29,988 0.17
Adrian Pasricha 17,704,784 99.64 63,355 0.36
Rod Phillips 17,704,734 99.64 63,405 0.36
Kenneth B. Rotman 17,725,849 99.76 42,290 0.24

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 Canadian specialty aviation company operating over 160 aircraft with approximately 850 team members. Its subsidiaries provide airborne training to the Canadian military, helicopter operations, air ambulance 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).

For further information, please contact:

Sheila Venman
Investor Relations
[email protected]
(866) 903-3247

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