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HÉROUX-DEVTEK ANNOUNCES THE ELECTION OF ITS DIRECTORS

·2 min read

LONGUEUIL, QC, Aug. 5, 2022 /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 5, 2022, each of the nine nominees listed in the management proxy circular dated June 15, 2022 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 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

24,487,984

98.65

334,992

1.35

Martin Brassard

24,811,361

99.95

11,615

0.05

Didier Evrard

24,486,715

98.65

336,261

1.36

Gilles Labbé

24,279,899

97.81

543,077

2.19

Louis Morin

24,474,097

98.60

348,879

1.41

James J. Morris

24,604,049

99.12

218,927

0.88

Brian A. Robbins

24,585,090

99.04

237,886

0.96

Annie Thabet

24,615,788

99.17

207,188

0.84

Beverly Wyse

24,486,332

98.64

336,644

1.36


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 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 94% of the Corporation's sales are outside of Canada, including about 58% 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.

Cision
Cision

View original content: http://www.newswire.ca/en/releases/archive/August2022/05/c8086.html