Davis Webb LLP / Spectrum Capital Partners Inc. / BPO Properties Ltd. / Home Capital Group Inc. / Canadian Imperial Bank of Commerce / Revera Inc. / Ernst & Young LLP / The First American Corporation / Toronto Stock Exchange / Kimball Capital Corporation / Canam Coal Corp. / Analysis Human Resources / Home Trust Company / Aerospace Corporation / Ernst & Young LLP Chartered / Bank of Montreal Capital Corporation / Edco Financial Holdings Ltd. / Canadian Natural Resources Limited. / Proxy Circular MAGELLAN / Protective Products of America Inc. / IWG Technologies Inc. / MAGELLAN AEROSPACE CORPORATION / Computershare Investor Services Inc. / /
Country
Canada / /
Currency
USD / /
EntertainmentAwardEvent
Directors’ Outstanding Option-Based Awards / /
Event
General or Shareholder Meeting / Employment Change / Funding / Bankruptcy / /
Facility
University of Western Ontario / Dalhousie University / The Living Arts Centre / Queen’s University / Fort Lauderdale Division / United States Bankruptcy Court / University of Toronto Osgoode Hall / McGill University / / /
IndustryTerm
bank / manufacturing / printing / law / /
MusicGroup
Board of Directors / /
Organization
Nominating Committee / Audit Committee / McGill University / Governance & Nominating Committee / Health & Safety Committee / Living Arts Centre / Human Resources and Compensation Committee / United States Bankruptcy Court for the Southern District of Florida / BMOC’s Management Committee / Dalhousie University / Ontario Legislature / Fort Lauderdale Division / Ivey School of Business / University of Western Ontario / University of Toronto Osgoode Hall / Human Resources & Compensation Committee / Investment Committee / Queen’s University / /
Person
Steven Somerville / James S. Palmer / John B. Dekker / Richard A. Neill / James S. Butyniec / N. Murray Edwards / Larry G. Moeller / Bruce W. Gowan / William G. Davis / / /
Position
executive officer / Corporate Secretary / President / Chief Executive Officer / Chartered Accountant / director of the Corporation / Director 9 / 663 Donald C. Lowe Corporate Director / Co-President / Corporate Director Vice-Chairman and Director 41 / 763 James S. Butyniec / Held Director / trustee / Chairman and Director / director Number / Education Minister / Chairman Emeritus / CEO / Accountant / was Chief Financial Officer / managing director / Executive / President and Chief Executive Officer / representative / senior financial officer / attorney / Counsel / Director Board Audit Governance & Nominating N. Murray Edwards / individual director / Director 4 / 197 William A. Dimma / Premier / Chief Financial Officer and Corporate Secretary / officer / President and Chief Executive / Named Executive / Corporate Director Director / Chairman / director / director nominees / receiver manager / securities broker / trustee / Chair / director elections / Board Chairman / director at the Meeting / director nominee / Chief Financial Officer / member / Director Board Audit Governance & Nominating / managing director / Mergers / /
MAGELLAN AEROSPACE CORPORATION Notice of Annual Meeting of Shareholders to be held on May 8, 2013 And Proxy Circular