Héroux-Devtek Inc. announces election of its directors
by CM Staff
Each of the ten nominees listed in the management proxy circular dated June 15, 2023 were elected as directors of the Corporation.
LONGUEUIL — Héroux-Devtek Inc., an international manufacturer of aerospace products and a 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:
- Nathalie Bourque
- Martin Brassard
- Ted Di Giorgio
- Didier Evrard
- Gilles Labbé
- Louis Morin
- James J. Morris
- Brian A. Robbins
- Annie Thabet
- Beverly Wyse
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.
Héroux-Devtek Inc. 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.
