Sierra Wireless Announces Results of Annual Shareholders’ Meeting

Sierra Wireless, Inc. (NASDAQ: SWIR) (TSX: SW) (“Sierra Wireless” or the “Company”) is pleased to announce the results from its annual general meeting of shareholders (the “Meeting”) held on May 23, 2019.

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 15, 2019 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 (%)
Gregory D. Aasen				13,264,817			94.75%				734,311				5.25%
Robin A. Abrams				13,184,529			94.18%				814,597				5.82%
Paul G. Cataford				13,253,059			94.67%				746,068				5.33%
Joy Chik				13,326,951			95.20%				672,176				4.80%
Russell N. Jones				13,769,428			98.36%				229,698				1.64%
Thomas Sieber				13,750,859			98.23%				248,267				1.77%
Kent P. Thexton				13,660,833			97.58%				338,295				2.42%

The other items of business at the Meeting were to (i) appoint Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix the remuneration of the auditors; and (ii) consider and, if deemed advisable, approve a resolution to accept the Company’s approach to executive compensation.