PLAINVIEW, NY--(Marketwired - August 17, 2015) - NeuLion, Inc. (TSX: NLN) held its Annual Meeting of Stockholders (the "Annual Meeting") on June 4, 2015. Prior to the Annual Meeting, the Board of Directors of the Company consisted of 11 directors. As disclosed in the proxy statement of the Company dated April 27, 2015, G. Scott Paterson and John R. Anderson asked the Company not to nominate them for re-election at the Annual Meeting. The Company determined that the size of the Board would be reduced to nine directors, and that therefore only nine directors would be nominated for election at the Annual Meeting. As such, Messrs. Paterson and Anderson are no longer directors of the Company, effective upon expiration of their one-year term on June 4, 2015. The resignations were not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.
Summarized below are the results of the director elections voted on at the Annual Meeting:
Broker Non
Matters Voted On For Against Abstain Votes
----------- --------- -------- ------------
To elect nine directors of the
Company:
Gabriel A. Battista 173,464,086 160,730 56,700 7,892,130
Robert E. Bostrom 173,523,036 105,880 52,600 7,892,130
John A. Coelho 173,538,836 92,580 50,100 7,892,130
James R. Hale 173,542,036 89,380 50,100 7,892,130
Shirley Strum Kenny 173,431,634 197,282 52,600 7,892,130
David Kronfeld 173,508,786 120,630 52,100 7,892,130
Nancy Li 173,453,336 188,680 39,500 7,892,130
Roy E. Reichbach 165,001,038 8,630,378 50,100 7,892,130
Charles B. Wang 173,469,986 169,430 42,100 7,892,130
As a result of the voting at the Annual Meeting, each of the nominees for director named above was re-elected.
About NeuLion
NeuLion, Inc. (TSX: NLN) offers solutions that power the highest quality digital experiences for live and on-demand content up to 4K on any device. Through its end-to-end technology platform, NeuLion enables digital content management, distribution and monetization for content owners worldwide. With the recent acquisition of DivX, LLC, the company also operates a robust consumer electronics licensing business that has enabled over 1 billion devices worldwide with secure, high-quality video playback, and delivers a DivX consumer software offering that has been downloaded over 1 billion times. NeuLion's customers include major sports, entertainment and global content companies as well as major consumer electronics manufacturers and software companies. NeuLion is headquartered in Plainview, NY. For more information about NeuLion, visit www.NeuLion.com.
Investor Relations Contact:
LHA
Ed McGregor/Jody Burfening
Email contact
(212) 838-3777
