Press Release

COM DEV Announces Voting Results From its Annual and Special Meeting

By SpaceRef Editor
April 24, 2015
Filed under , ,

COM DEV International Ltd. (TSX:CDV) (the “Corporation”) held its Annual and Special Meeting of Shareholders on April 22, 2015. A total of 51,622,110 common shares representing 67.43% of the Corporation’s issued and outstanding common shares were voted in connection with the meeting. All of the nominees proposed as directors were duly elected as directors of the Corporation by a majority of votes cast by the shareholders present or represented at the meeting as follows:

Nominee               Number             %
James Adamson  48,967,361        95.55%
Kym Anthony       48,945,682        95.51%
Roberta Bondar   48,929,874        95.48%
David Masotti      48,583,150        94.80%
Gregory Monahan 50,803,147      99.14%
Christopher O’Donovan 48,904,335 95.43%
Michael Pley        48,930,128       95.48%
Terry Reidel        47,995,549        93.66%
David Sgro         50,801,456        99.13% 
Colin D. Watson 48,583,279       94.80%

In addition, shareholders approved the ratification of the Corporation’s Fourth Amended and Restated Shareholder Rights Plan, and the appointment of the Corporation’s auditors, Ernst & Young LLP. Detailed voting results are available in the Corporation’s SEDAR filing at www.sedar.com.

About COM DEV
COM DEV International Ltd. (www.comdev.ca) is a leading global provider of space hardware and services. The company has a staff of 1,200, annual revenues of $208 million, and facilities in Canada, the United Kingdom, the United States, India and China. COM DEV designs, manufactures and integrates advanced products, subsystems and microsatellites that are sold to major satellite prime contractors, government agencies and satellite operators, for use in communications, space science, remote sensing and defence applications. The company has won contracts to supply its equipment on over 900 spacecraft. COM DEV’s majority-owned subsidiary, exactEarth Ltd., provides satellite data services for global maritime surveillance.

SpaceRef staff editor.