Davis Webb LLP / Bank of Montreal Capital Corporation / Spectrum Capital Partners Inc. / Ernst & Young LLP / Toronto Stock Exchange / Kimball Capital Corporation / Dominion Diamond Corporation / Edco Financial Holdings Ltd. / Harry Winston Diamond Corporation / Proxy Circular MAGELLAN / Protective Products of America Inc. / MAGELLAN AEROSPACE CORPORATION / Computershare Investor Services Inc. / The Directors College / Canada (proposed nominee) Senior / /
Continent
Europe / /
Country
Canada / China / Singapore / India / /
Currency
USD / /
EntertainmentAwardEvent
Incentive Plan Awards / Directors’ Outstanding Option-Based Awards / /
Event
M&A / General or Shareholder Meeting / Funding / Second Stock Issuance / Bankruptcy / Employment Change / /
Facility
Penn State University / The Living Arts Centre / McMaster University / Fort Lauderdale Division / United States Bankruptcy Court / McGill University / / /
IndustryTerm
transition team services / printing / bank / law / /
Organization
Nominating Committee / McMaster University / Fort Lauderdale Division / Audit Committee / McGill University / Penn State University / Osgoode Hall Law School / Governance and Nominating Committee / Health & Safety Committee / Directors College / Living Arts Centre / Board of Directors of the Corporation John B. Dekker Chief Financial / Human Resources and Compensation Committee / United States Bankruptcy Court for the Southern District of Florida / /
Person
James S. Butyniec / Palmer / N. Murray Edwards / Beth M. Budd / Steven Somerville / Larry G. Moeller / Legal / John B. Dekker / M. Budd Bandler / Richard A. Neill / William G. Davis / / /
Position
chief financial officer / executive officer / attorney / Counsel / Corporate Secretary / Director 6 / 099 Bruce W. Gowan Corporate Director / Director Board Audit Governance & Nominating N. Murray Edwards / President / chief executive officer / Director 2 / 246 / 768 Beth / director of the Corporation / private consultant / Officer and Corporate Secretary / Director 9 / 663 Donald C. Lowe Corporate Director / Co-President / Director 4 / 197 William A. Dimma / auditor / Held Director / director chief executive officer / Chief Financial Officer and Corporate Secretary / trustee / proposed director / officer / director / chief executive officer / Vice-President and General Counsel / President and Chief Executive / director Number / no proposed director / Named Executive / Chartered Director / Corporate Director Director / Chairman and Director 43 / 056 / 979 James S. Butyniec / Chairman / director / director nominees / receiver manager / President and Chief / Executive / securities broker / trustee / President and Chief Executive Officer / Chair / representative / director elections / Board Chairman / Named Executive Officer / Executive Management / director at the Meeting / director nominee / Director Board Audit Governance & Nominating / /
MAGELLAN AEROSPACE CORPORATION Notice of Annual Meeting of Shareholders to be held on May 13, 2014 And Proxy Circular