Sierra Wireless announces results of Annual Stockholders’ Meeting
May 26 2014 - 8:16AM
Business Wire
Sierra Wireless, Inc. (NASDAQ: SWIR) (TSX: SW) (“Sierra
Wireless” or the “Company”) today announced the results from its
annual general and special meeting of shareholders (the “Meeting”)
held on May 22, 2014.
All of the seven nominees proposed by management for election to
the Board of Directors at the Meeting and listed in the Company’s
Management Information Circular dated April 16, 2014 were elected.
The Directors will remain in office until the next annual meeting
of shareholders, or until their successors are elected or
appointed.
The results of the vote on the election of the Board of
Directors are as follows:
Board of Directors
Votes in Favour
Votes Withheld
Number of Votes
Percentage (%) Number of Votes
Percentage (%) Jason W. Cohenour
7,254,813 98.89 81,630
1.11
Gregory D. Aasen 7,245,136
98.76 91,308 1.24
Robin A.
Abrams 6,486,568 88.42
849,875 11.58
Paul G. Cataford
6,430,883 87.66 905,559
12.34
Charles E. Levine 7,250,440
98.83 86,002 1.17
Thomas Sieber 7,252,658 98.86
83,785 1.14
Kent P. Thexton
7,198,756 98.12 137,687
1.88
The other items of business at the Meeting were to (i) approve
the Amended and Restated 1997 Stock Option Plan; (ii) approve the
Amended and Restated By-Law No. 1; and (iii) reappoint KPMG LLP,
Chartered Accountants, as auditors of the Company.
By resolution passed by ballot vote, the shareholders approved
the Amended and Restated 1997 Stock Option Plan and the Amended and
Restated By-Law No. 1, as follows:
Item of Business
Votes in Favour Votes
Against Number of Votes
Percentage (%) Number of Votes
Percentage (%)
Re-approval of Amended and Restated
Stock Option Plan
5,245,027
71.50%
2,091,003
28.50%
Approve Amended and Restated By-Law
No.1
4,257,911
58.04%
3,078,084
41.96%
By resolution passed by a show of hands, KPMG LLP, Chartered
Accountants, was reappointed auditor of the Company for the ensuing
year. Proxies received as of the close of business on May 20, 2014
with respect to the reappointment of KPMG LLP, Chartered
Accountants, were voted as follows: 21,066,008 common shares
(representing 98.53% of the common shares voted), voted for, and
313,308 common shares (representing 1.47% of the common shares
voted), withheld.
About Sierra Wireless
Sierra Wireless (NASDAQ: SWIR) (TSX: SW) is the global leader in
machine-to-machine (M2M) devices and cloud services, delivering
intelligent wireless solutions that simplify the connected world.
We offer the industry's most comprehensive portfolio of 2G, 3G and
4G embedded modules and gateways, seamlessly integrated with our
secure M2M cloud services. Customers worldwide, including OEMs,
enterprises, and mobile network operators, trust our innovative
solutions to get their connected products and services to market
faster. Sierra Wireless has more than 900 employees globally and
has R&D centers in North America, Europe and Asia. For more
information about Sierra Wireless, visit
www.sierrawireless.com.
"AirPrime", "AirLink", and "AirVantage" are trademarks of Sierra
Wireless. Other product or service names mentioned herein may be
the trademarks of their respective owners.
Sierra Wireless, Inc.Media Contact:Sharlene Myers,
+1-604-232-1445Manager, Global Public
Relationssmyers@sierrawireless.comorInvestor Contact:David
Climie, +1-604-231-1137Senior Director, Investor
Relationsdclimie@sierrawireless.com
Sierra Wireless (TSX:SW)
Historical Stock Chart
From Aug 2024 to Sep 2024
Sierra Wireless (TSX:SW)
Historical Stock Chart
From Sep 2023 to Sep 2024