LONGUEUIL, QC, Aug. 7, 2014 /CNW Telbec/ - Héroux-Devtek Inc. (TSX:
HRX), ("Héroux-Devtek" or the "Corporation"), a leading Canadian
manufacturer of aerospace products, announces that, at the annual
meeting of shareholders of the Corporation held on August 7, 2014, each
of the 8 nominees listed in the management proxy circular dated June
20, 2014 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:
|
RESOLUTION No.1
|
Votes cast
FOR
|
% of votes cast
FOR
|
Votes cast
WITHHELD
|
% of votes cast
WITHHELD
|
|
Name of Nominee
|
|
Paule Doré
|
25,139,071
|
99.99%
|
3,349
|
0.01%
|
|
Jean-Louis Fontaine
|
25,109,392
|
99.87%
|
33,028
|
0.13%
|
|
Gilles Labbé
|
25,109,992
|
99.87%
|
32,428
|
0.13%
|
|
Louis Morin
|
25,139,371
|
99.99%
|
3,049
|
0.01%
|
|
James J. Morris
|
25,138,471
|
99.98%
|
3,949
|
0.02%
|
|
Réal Raymond
|
25,139,421
|
99.99%
|
2,999
|
0.01%
|
|
Brian A. Robbins
|
25,069,592
|
99.71%
|
72,828
|
0.29%
|
|
Andrew John Stevens
|
25,138,105
|
99.98%
|
4,315
|
0.02%
|
Furthermore, 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.
ABOUT HÉROUX-DEVTEK INC.
Héroux-Devtek Inc. (TSX: HRX) is a Canadian company specializing in the
design, development, manufacture and repair and overhaul of landing
gear systems and components for the Aerospace market. The Corporation
is the third largest landing gear company worldwide, supplying both the
commercial and military sectors of the Aerospace market with new
landing gear systems and components, as well as aftermarket products
and services. The Corporation also manufactures electronic enclosures,
heat exchangers and cabinets for suppliers of airborne radar,
electro-optic systems and aircraft controls through its Magtron
operations. On a pro forma basis, approximately 75% of the
Corporation's sales are outside Canada, including 50% in the United
States. The Corporation's head office is located in Longueuil, Québec
with facilities in the Greater Montreal area (Longueuil, Laval and
St-Hubert); Kitchener and Toronto, Ontario; Springfield and Cleveland,
Ohio; Wichita, Kansas; and Runcorn, Nottingham and Bolton, United
Kingdom.
FORWARD-LOOKING STATEMENTS
Except for historical information provided herein, this press release
may contain information and statements of a forward-looking nature
concerning the future performance of the Company. These statements are
based on suppositions and uncertainties as well as on management's best
possible evaluation of future events. Such factors may include, without
excluding other considerations, fluctuations in quarterly results,
evolution in customer demand for the Company's products and services,
the impact of price pressures exerted by competitors, and general
market trends or economic changes. As a result, readers are advised
that actual results may differ from expected results.
SOURCE Héroux-Devtek Inc.
