CounterPath Corporation
NASDAQ : CPAH
TSX : CCV

CounterPath Corporation

September 12, 2014 09:15 ET

CounterPath Announces Voting Results for Election of Directors

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Sept. 12, 2014) - CounterPath Corporation (the "Company" or "CounterPath") (NASDAQ:CPAH)(TSX:CCV), a leading developer of award-winning desktop, tablet and mobile VoIP software products and solutions, announced that, at its annual meeting held September 9, 2014 (the "Meeting"), all of the nominees for election as directors of CounterPath referred to in its definitive proxy statement dated July 29, 2014 for the Meeting were elected.

A total 26,105,571 common shares representing 61.3% of the outstanding common shares were present in person or by proxy at the Meeting. The result of the votes held, either in person or by proxy, were as follows:

Resolution Vote Type Total Votes % Voted % Issued and Outstanding
Chris Cooper For 22,144,214 98.92% 52.00%
Withheld 241,471 1.08% 0.57%
Donovan Jones For 22,172,166 99.05% 52.06%
Withheld 213,519 0.95% 0.50%
Bruce Joyce For 22,244,794 99.37% 52.23%
Withheld 140,891 0.63% 0.33%
Owen Matthews For 22,208,291 99.21% 52.15%
Withheld 177,394 0.79% 0.42%
Terence Matthews For 22,362,133 99.89% 52.51%
Withheld 23,552 0.11% 0.06%
Larry Timlick For 22,303,433 99.63% 52.37%
Withheld 82,252 0.37% 0.19%

The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (www.sedar.com) and the Form 8-K as filed on EDGAR (http://www.sec.gov/edgar.shtml), each of which was filed on September 12, 2014.

About CounterPath

CounterPath's SIP-based VoIP softphones are changing the face of telecommunications. An industry and user favorite, Bria softphones for desktop and mobile devices, together with the Company's server applications and Fixed Mobile Convergence (FMC) solutions, enable service providers, OEMs and enterprises large and small around the globe to offer a seamless and unified communications experience across both fixed and mobile networks. Standards-based, cost-effective and reliable, CounterPath's award-winning solutions power the voice and video calling, messaging, and presence offerings of customers such as Alcatel-Lucent, AT&T, Verizon, BT, Mobilkom Austria Rogers, Avaya, Cisco Systems, GENBAND, Metaswitch Networks, Mitel, NTT and NEC.

For more information about CounterPath's Bria softphone applications and provisioning solutions, visit www.counterpath.com.

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