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08 Aug, 2023, 18:26 ET

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LONGUEUIL, QC, Aug. 8, 2023 /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 8, 2023, each of the ten nominees listed in the management proxy circular dated June 15, 2023 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

25,191,632

99.97

8,263

0.03

Martin Brassard

24,859,027

98.65

340,868

1.35

Ted Di Giorgio

25,191,132

99.97

8,763

0.03

Didier Evrard

25,189,984

99.96

9,911

0.04

Gilles Labbé

24,634,115

97.75

565,755

2.25

Louis Morin

24,860,643

98.65

339,252

1.35

James J. Morris

24,349,771

96.63

850,124

3.37

Brian A. Robbins

24,676,265

97.92

523,630

2.08

Annie Thabet

24,710,797

98.06

489,098

1.94

Beverly Wyse

25,188,659

99.96

11,236

0.04

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

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 61% 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.

For further information: Héroux-Devtek Inc., Stéphane Arsenault, Vice President and Chief Financial Officer, Tel.: 450-679-3330, [email protected]; Investor Relations, Hugo Delorme, Tel.: 514-700-5550, ext 555, [email protected]