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Magellan Aerospace Announces Report on Voting Results for Directors


News provided by

Magellan Aerospace Corporation

08 May, 2013, 22:55 BST

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MISSISSAUGA, Ontario, May 8, 2013 /PRNewswire/ --

Magellan Aerospace Corporation (the "Corporation") announces that today at the annual meeting of shareholders of the Corporation the proposed nominees for directors of the Corporation received the following votes:

                                                               Percentage of
                                        Percentage of  Votes       Votes
    Name of Proposed Nominee Votes For    Votes For   Withheld   Withheld

    N. Murray Edwards        48,363,985        99.98%   10,422         0.02%

    Richard A. Neill         48,309,799        99.87%   64,608         0.13%

    James S. Butyniec        48,363,853        99.98%   10,554         0.02%

    Hon. William G. Davis    48,302,614        99.85%   71,793         0.15%

    William A. Dimma         48,310,281        99.87%   64,126         0.13%

    Bruce W. Gowan           47,649,385         98.5%  725,022          1.5%

    Donald C. Lowe           48,366,741        99.98%    7,666         0.02%

    Larry G. Moeller         48,364,841        99.98%    9,566         0.02%

    Steven Somerville        48,362,285        99.97%   12,122         0.03%

As a result, all of the above named nominees have been elected to hold office for the ensuing year, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Ontario) and by-laws of the Corporation.

About Magellan Aerospace:

Magellan Aerospace is one of the world's most integrated aerospace industry suppliers. Magellan designs, engineers, and manufactures aeroengine and aerostructure assemblies and components for aerospace markets, advanced products for military and space markets, and complementary specialty products. Magellan is a public company whose shares trade on the Toronto Stock Exchange (TSX: MAL), with operating units throughout Canada, the United States, the United Kingdom, India, Northern Ireland, and Poland.

SOURCE: Magellan Aerospace Corporation

For further information:
James S. Butyniec 
President & Chief Executive Officer 
Magellan Aerospace Corporation 
T : +1(905)677-1889 ext. 233 
E:  jim.butyniec@magellan.aero


John Dekker
Chief Financial Officer & Corporate Secretary
Magellan Aerospace Corporation
T: +1-905-677-1889 Ext 224
E: john.dekker@magellan.aero

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