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Quarterhill Announces Election of Directors


News provided by

Quarterhill Inc.

Jun 13, 2019, 17:00 ET

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KITCHENER, ON, June 13, 2019 /PRNewswire/ - Quarterhill Inc. ("Quarterhill" or the "Company") (TSX: QTRH) (NASDAQ: QTRH) today announced that all of management's nominees listed in its May 10, 2019 management information circular were elected as directors of the Company at Quarterhill's June 12, 2019 annual shareholders' meeting (the "Meeting"). Details of the results of the vote for the election of directors held at the Meeting are set out below:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Roxanne Anderson

31,280,675

96.59%

1,104,174

3.41%

John Kendall Gillberry

27,880,960

86.09%

4,503,889

13.91%

Ron Laurie

31,246,801

96.49%

1,138,048

3.51%

W. Paul McCarten

29,281,976

90.42%

3,102,873

9.58%

Douglas Parker

31,656,152

97.75%

728,697

2.25%

Richard J. Shorkey

31,225,388

96.42%

1,159,461

3.58%

James Douglas Skippen

29,554,398

91.26%

2,830,451

8.74%

Quarterhill also confirmed that shareholders approved the appointment of PricewaterhouseCoopers LLP as the Company's auditors at the Meeting.

About Quarterhill
Quarterhill is focused on the disciplined acquisition, management and growth of companies in dedicated technology areas including, vertical market software and solutions, intelligent industrial systems, and innovation and licensing. Quarterhill's emphasis is on seeking out acquisition opportunities at reasonable valuations that provide a foundation for recurring revenues, predictable cash flows and margins, profitable growth, intimate customer relationships and dedicated management teams.  Quarterhill is listed on the TSX and NASDAQ under the symbol QTRH. For more information: www.quarterhill.com.

SOURCE Quarterhill Inc.

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