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LONGUEUIL, QC, Aug. 1, 2013 /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 1st, 2013, each of the 8 nominees listed in the management proxy circular dated June 20, 2013 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 | ||||
John M. Cybulski | 25,230,928 | 99.84% | 41,673 | 0.16% |
Paule Doré | 25,232,817 | 99.84% | 39,784 | 0.16% |
Jean-Louis Fontaine | 25,264,791 | 99.97% | 7,810 | 0.03% |
Gilles Labbé | 25,268,141 | 99.98% | 4,460 | 0.02% |
Louis Morin | 25,255,340 | 99.93% | 17,261 | 0.07% |
James J. Morris | 25,261,852 | 99.96% | 10,749 | 0.04% |
Réal Raymond | 24,731,288 | 97.86% | 541,313 | 2.14% |
Brian A. Robbins | 25,053,752 | 99.13% | 218,849 | 0.87% |
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 were 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. Approximately 70% of the Corporation's sales are outside
Canada, mainly 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;
as well as Springfield and Cleveland, Ohio.
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.
From:
Héroux-Devtek Inc.
Gilles Labbé
President and Chief Executive Officer
Tel.: (450) 679-3330
Contact:
MaisonBrison
Martin Goulet, CFA
Tel.: (514) 731-0000