Report on Voting Results

May 10, 2016

Mississauga, Ontario – May 10, 2016 – 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 Votes Withheld Percentage of Votes Withheld
N. Murray Edwards 50,068,400 99.80% 98,252 0.20%
Beth M. Budd Bandler 50,162,189 99.99% 4,463 0.01%
James S. Butyniec 50,005,960 99.68% 160,692 0.32%
William G. Davis 50,077,396 99.82% 89,256 0.18%
William A. Dimma 50,077,887 99.82% 88,765 0.18%
Bruce W. Gowan 50,080,490 99.83% 86,162 0.17%
Larry G. Moeller 50,031,165 99.73% 135,487 0.27%
Steven Somerville 50,098,859 99.86% 67,793 0.14%
Phillip C. Underwood 50,048,256 99.76% 118,396 0.24%

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 a global, integrated aerospace company that provides complex assemblies and systems solutions to aircraft and engine manufacturers, and defence and space agencies worldwide. Magellan designs, engineers, and manufactures aeroengine and aerostructure assemblies and components for aerospace markets, advanced products for military and space markets, industrial power generation, and 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, and Poland.

For additional information:

Phillip C. Underwood
Chief Executive Officer
Magellan Aerospace Corporation
T : +1 (905) 677-1889

Elena M. Milantoni
Chief Financial Officer & Corporate Secretary
Magellan Aerospace Corporation
T: +1 905 677 1889


Report on Voting Results
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