LONGUEUIL, QC, Aug. 6, 2024 /CNW/ - 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 6, 2024, each of the ten nominees listed in the management proxy circular dated June 18, 2024 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 |
Votes cast FOR |
% of votes cast |
Votes cast |
% of votes cast |
Nathalie Bourque |
26,607,349 |
99.98 |
5,586 |
0.02 |
Martin Brassard |
26,238,912 |
98.59 |
374,023 |
1.41 |
Ted Di Giorgio |
26,606,957 |
99.98 |
5,978 |
0.02 |
Didier Evrard |
26,241,016 |
98.60 |
371,919 |
1.40 |
Gilles Labbé |
26,145,930 |
98.25 |
467,005 |
1.75 |
Louis Morin |
26,144,030 |
98.24 |
468,905 |
1.76 |
James J. Morris |
25,885,235 |
97.27 |
727,700 |
2.73 |
Brian A. Robbins |
26,193,751 |
98.42 |
419,184 |
1.58 |
Annie Thabet |
26,241,172 |
98.60 |
371,763 |
1.40 |
Beverly Wyse |
26,236,789 |
98.59 |
376,146 |
1.41 |
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.sedarplus.ca.
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 57% 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.
CONTACT INFORMATION: Héroux-Devtek Inc., Stéphane Arsenault, Vice President and Chief Financial Officer, Tel.: 450-679-3330, IR@herouxdevtek.com; Media Relations, Hugo Delorme, Tel.: 514-700-5550, ext 555, hdelorme@mercureconseil.ca
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