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
Nominee
|
Votes cast
FOR
|
% of votes cast
FOR
|
Votes cast
WITHHELD
|
% of votes cast
WITHHELD
|
|
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.