Magellan Aerospace Announces Report on Voting Results for Directors

MISSISSAUGA, ON, May 13, 2014 /CNW/ - Magellan Aerospace Corporation (the "Corporation") announces that today at the annual meeting of shareholders of the Corporation (the "Meeting") the proposed nominees for directors of the Corporation received the following votes:

Name of Proposed Nominee Votes For Percentage of
Votes For
Percentage of
      N. Murray Edwards 48,850,487 100% 2,139 0%
      Beth M. Bandler 48,850,101 99.99% 2,525 0.01%
      James S. Butyniec 48,850,187 100% 2,439 0%
      Hon. William G. Davis 48,841,599 99.98% 11,027 0.02%
      William A. Dimma 48,849,063 99.99% 3,563 0.01%
      Bruce W. Gowan 48,849,437 99.99% 3,189 0.01%
      Larry G. Moeller 48,848,377 99.99% 4,249 0.01%
      Steven Somerville 46,856,193 95.91% 1,996,433 4.09%

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.

Although Mr. Donald C. Lowe was named in the Corporation's management information circular dated March 21, 2014 as a nominee as a director to be elected at the Meeting, Mr. Lowe did not stand for re-election at the Meeting.

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
Chief Executive Officer
Magellan Aerospace Corporation
T : +1 (905) 677-1889 ext. 233

John Dekker
Chief Financial Officer & Corporate Secretary
Magellan Aerospace Corporation
T: +1 905 677 1889 Ext 224


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