Capital Stock
The Company's authorized capital consists of an unlimited number of voting common and an unlimited
number of non-voting common shares. At December 31, 2008, 107,258,681 voting shares and 22,000,000
non-voting shares were issued and outstanding, for a total of 129,258,681 outstanding shares.
There were 794 shareholders of record of which 760 were registered in Canada, holding 98.6% of
the issued voting shares. All of the issued non-voting shares are held by Ontario Teachers'
Pension Plan Board. These non-voting shares may be converted into voting shares at any time.
Ownership
The Company's major shareholders are McCain Capital Corporation holding 41,518,153 voting shares
representing 32% of the total issued and outstanding shares and Ontario Teachers' Pension Plan Board
holding 20,728,371 voting shares and 22,000,000
non-voting shares representing 33.1% of the total
issued and outstanding shares. The remainder of the issued and outstanding shares are publicly held.
Corporate Office
Maple Leaf Foods Inc.
30 St. Clair Avenue West
Suite 1500
Toronto, Ontario, Canada M4V 3A2
Tel: (416) 926-2000
Fax: (416) 926-2018
Website: www.mapleleaf.com
Annual Meeting
The annual meeting of shareholders of Maple Leaf Foods Inc. will be held on Wednesday,
April 29, 2009
at 11:00 a.m. at ThinkFOOD! Centre,
6897 Financial Drive, Mississauga, Ontario, Canada.
Dividends
The declaration and payment of quarterly dividends are made at the discretion of the Board of
Directors. Anticipated payment dates in 2009: March 31, June 30, September 30 and Dec. 31.
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Shareholder Inquiries
Inquiries regarding dividends, change of address, transfer requirements or lost certificates
should be directed to the Company's transfer agent:
Computershare Investor Services Inc.
100 University Avenue, 9th Floor
Toronto, Ontario, Canada M5J 2Y1
Tel: (514) 982-7555
or 1-800-564-6253 (toll-free North America)
or service@computershare.com
Company Information
For investor relations inquiries, please contact our Senior
Vice-President, Communications & Consumer Affairs at
(416) 926-2000.
For copies of annual and quarterly reports, annual information form and other disclosure documents,
please contact our
Senior Vice-President, Transactions & Administration and Corporate Secretary at
(416) 926-2000.
Transfer Agent and Registrar
Computershare Investor Services Inc.
100 University Avenue, 9th Floor
Toronto, Ontario, Canada M5J 2Y1
Tel: (514) 982-7555
or 1-800-564-6253 (toll-free North America)
or service@computershare.com
Auditors
KPMG LLP
Toronto, Ontario
Stock Exchange Listings and Stock Symbol
The Company's voting common shares are listed on The
Toronto Stock Exchange and trade under the symbol "MFI".
Rapport annuel
Si vous désirez recevoir un exemplaire de la version française de ce rapport, veuillez écrire à l'adresse suivante : Secrétaire de la société, Les Aliments Maple Leaf Inc., 30 St. Clair Avenue West, Toronto, Ontario M4V 3A2.
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