EX-99.1 2 wiln-ex991_6.htm EX-99.1 wiln-ex991_6.htm

 

Exhibit 99.1

Press release

 

 

 

WiLAN Announces Election of Directors

 

OTTAWA, Canada – April 15, 2016 – WiLAN (TSX:WIN) (NASD:WILN) today announced that all of management’s nominees listed in its March 10, 2016 management proxy circular were elected as directors of the Company at WiLAN’s April 14, 2016 annual shareholders’ meeting (the “Annual Meeting”).  The detailed results of the vote for the election of directors held at the Annual Meeting are set out below.

 

Nominee

Votes For

% Votes

For

Votes Withheld

% Votes

Withheld

Roxanne Anderson

35,608,446

97.88%

772,173

2.12%

Robert S. Bramson

35,582,839

97.81%

797,780

2.19%

Dr. Michel Tewfik Fattouche

32,148,208

88.37%

4,232,411

11.63%

John Kendall Gillberry

34,501,144

94.83%

1,879,475

5.17%

Ron Laurie

35,624,202

97.92%

756,417

2.08%

W. Paul McCarten

35,602,879

97.86%

777,740

2.14%

Richard J. Shorkey

35,513,043

97.62%

867,576

2.38%

James Douglas Skippen

35,596,986

97.85%

783,633

2.15%

 

WiLAN also confirmed that shareholders approved the appointment of PricewaterhouseCoopers LLP as the Company’s auditors and the Share Option Plan Resolution.

 

 

About WiLAN

WiLAN is one of the most successful patent licensing companies in the world and helps companies unlock the value of intellectual property by managing and licensing their patent portfolios.  The Company operates in a variety of markets including automotive, digital television, Internet, medical, semiconductor and wireless communication technologies.  Founded in 1992, WiLAN is listed on the TSX and NASDAQ.  For more information: www.wilan.com.

All trademarks and brands mentioned in this release are the property of their respective owners.

 

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For media and investor inquiries, please contact:

 

Dave Mason

Investor Relations

LodeRock Advisors Inc.

C: 613.688.1693

E: dave.mason@loderockadvisors.com

 

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