LONGUEUIL, QC, Aug. 9, 2019
/CNW Telbec/ - Héroux-Devtek Inc. (TSX: HRX) ("Héroux-Devtek" or
the "Corporation"), the world's third-largest landing gear
manufacturer, announces that, at the annual meeting of
shareholders of the Corporation held on August 9, 2019, each of the eight nominees listed
in the management proxy circular dated June
20, 2019 were elected as directors of the Corporation.
Based on the proxies received and the votes on a show of hands,
the following individuals were elected as directors of the
Corporation until the next annual shareholders' meeting or until
their successors are elected or appointed. Accordingly, the voting
results are set out below:
|
Name of
Nominee
|
Votes
cast
FOR
|
% of votes
cast
FOR
|
Votes
cast
WITHHELD
|
% of votes cast
WITHHELD
|
|
Nathalie
Bourque
|
30,701,580
|
100.00
|
1,000
|
0.00
|
|
Martin
Brassard
|
30,218,770
|
98.42
|
483,810
|
1.58
|
|
Paule Doré
|
30,217,370
|
98.42
|
485,210
|
1.58
|
|
Gilles
Labbé
|
29,874,584
|
97.30
|
827,996
|
2.70
|
|
Louis
Morin
|
30,291,580
|
98.66
|
411,000
|
1.34
|
|
James J.
Morris
|
30,219,169
|
98.43
|
483,411
|
1.57
|
|
Brian A.
Robbins
|
30,104,361
|
98.05
|
598,219
|
1.95
|
|
Beverly
Wise
|
30,700,214
|
99.99
|
2,366
|
0.01
|
Furthermore, based on the proxies received and the votes on a
show of hands, Ernst & Young LLP, Chartered Professional
Accountants, were appointed as independent auditors of the
Corporation for the ensuing year. As such, a report on the voting
results was filed today with the Canadian securities regulatory
authorities at www.sedar.com.
PROFILE
Héroux-Devtek Inc. (TSX: HRX) is an international company
specializing in the design, development, manufacture, repair and
overhaul of aircraft landing gear, hydraulic and electromechanical
actuators, custom ball screws and fracture-critical components for
the Aerospace market. The Corporation is the third-largest landing
gear company worldwide, supplying both the commercial and defence
sectors. Approximately 90% of the Corporation's sales are outside
of Canada, including about 50% in
the United States. The
Corporation's head office is located in Longueuil, Québec with facilities in
Canada, the United States, the United Kingdom and Spain.
SOURCE Héroux-Devtek Inc.