Authorization

Héroux-Devtek Announces the Election of its Directors

LONGUEUIL, QC, Aug. 7, 2020 /CNW Telbec/ - HA©roux-Devtek Inc. (TSX: HRX) ("HA©roux-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 7, 2020, each of the eight nominees listed in the management proxy circular dated JuneA 17, 2020 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 Meeting of Shareholders 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
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