LONGUEUIL, QC, Aug. 7, 2020 /CNW Telbec/ - Héroux-Devtek Inc.
(TSX: HRX) ("Héroux-Devtek" or the "Corporation"), a leading
international manufacturer of aerospace products and the world's
third-largest landing gear manufacturer, announces that, at the
Annual Meeting of Shareholders of the Corporation held virtually on
August 7, 2020, each of the eight
nominees listed in the management proxy circular dated
June 17, 2020 were elected as directors of the
Corporation.
Based on the proxies received and the votes collected during the
annual meeting, the following individuals were elected as directors
of the Corporation until the next Annual Meeting of Shareholders 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
|
27,973,832
|
98.43
|
446,035
|
1.57
|
|
Martin
Brassard
|
27,751,428
|
97.65
|
668,439
|
2.35
|
|
Paule Doré
|
27,418,053
|
96.48
|
1,001,814
|
3.53
|
|
Gilles
Labbé
|
27,379,220
|
96.34
|
1,040,647
|
3.66
|
|
Louis
Morin
|
27,973,821
|
98.43
|
446,046
|
1.57
|
|
James J.
Morris
|
27,743,528
|
97.62
|
676,339
|
2.38
|
|
Brian A.
Robbins
|
27,702,318
|
97.48
|
717,549
|
2.53
|
|
Beverly
Wise
|
27,966,094
|
98.40
|
453,548
|
1.60
|
Furthermore, based on the proxies received and the votes
collected during the Annual Meeting,
Ernst & Young LLP, Chartered Professional
Accountants, were appointed as independent auditors of the
Corporation for the ensuing year. The report on the voting results
will be filed today with the Canadian securities regulatory
authorities at www.sedar.com
ABOUT HÉROUX-DEVTEK
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 53% in
the United States. The
Corporation's head office is in Longueuil, Québec with facilities in
Canada, the United States, the United Kingdom and Spain.
SOURCE Héroux-Devtek Inc.