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Press release from CNW Group

Héroux-Devtek Inc. announces the election of its directors

Thursday, August 01, 2013

Héroux-Devtek Inc. announces the election of its directors

16:59 EDT Thursday, August 01, 2013

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.

For further information:

From:
Héroux-Devtek Inc.
Gilles Labbé
President and Chief Executive Officer
Tel.: (450) 679-3330

Contact: 
MaisonBrison
Martin Goulet, CFA
Tel.: (514) 731-0000

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