COM DEV announces voting results from its Annual and Special Meeting

CAMBRIDGE, ON, April 24, 2015 /CNW/ - 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.

The triangular logo and the word COM DEV are each registered trademarks and the property of COM DEV Ltd. All rights reserved.

SOURCE Com Dev International Ltd.

For further information: Gary Calhoun, Chief Financial Officer, Tel: (519) 622-2300 ext. 2826, gary.calhoun@comdev.ca; Jeff Codispodi, Director, Investor Relations & Communications, Tel: (519) 622-2300 ext. 2844, jeff.codispodi@comdev.ca

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