Canada NewsWire
TORONTO, July 29, 2016
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.
