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.
