California Micro Devices Announces Preliminary Results of Annual Meeting of Stockholders

Tue. September 22, 2009; Posted: 04:20 PM

MILPITAS, Calif., Sep 22, 2009 (BUSINESS WIRE) -- CAMD | Quote | Chart | News | PowerRating -- California Micro Devices (Nasdaq Global: CAMD | Quote | Chart | News | PowerRating) ("CMD" or "The Company") today announced, based on a preliminary vote count provided by IVS Associates, the independent Inspector of Elections, that CMD stockholders voted to re-elect four of the Company's directors and elect the three Dialectic Capital nominees to the Company's Board of Directors. The final results of the election will be announced following certification by IVS, which the Company expects to occur shortly.

According to the preliminary report, the seven nominees with the highest vote totals are:

     Name                       Votes For
     Jon S. Castor              16,771,517
     Robert V. Dickinson        16,743,326
     Dr. Edward C. Ross         15,735,861
     David L. Wittrock          15,734,039
     John Fichthorn             11,443,266
     Kenneth Potashner          10,829,065
     J. Michael Gullard         10,241,933

"On behalf of the Board and management team, I want to welcome John Fichthorn, Kenneth Potashner and Michael Gullard to the CMD Board of Directors," said Robert V. Dickinson, president and chief executive officer. "We have a clear operating and strategic plan in place and we look forward to working constructively with our new directors to build greater value for all CMD stockholders. We want to thank Wade Meyercord, David Sear and John Sprague for their commitment and service to the Company and for their valued contributions, and we wish them well in their future endeavors."

About California Micro Devices Corporation

California Micro Devices Corporation is a leading supplier of protection devices for the mobile handset, high brightness LED (HBLED), digital consumer electronics and personal computer markets. Detailed corporate and product information may be accessed at www.cmd.com.

SOURCE: California Micro Devices

California Micro Devices: 
Kevin Berry, 408-934-3144 
Chief Financial Officer 
or 
Media: 
Joele Frank, Wilkinson Brimmer Katcher 
Jeremy Jacobs / Rachel Ferguson, 212-355-4449 
or 
Investors: 
Innisfree 
Arthur Crozier / Larry Miller, 212-750-5833

For full details for CAMD click here.

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