EX-99.3 4 a2204211zex-99_3.htm EX-99.3
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Exhibit 99.3

Exhibit 99.3 VOTING INSTRUCTION FORM DRAGONWAVE INC. SEE VOTING INSTRUCTIONS ON REVERSE WE NEED TO RECEIVE YOUR VOTING INSTRUCTIONS AT LEAST ONE BUSINESS DAY BEFORE THE PROXY DEPOSIT DATE. INTERNET VOTE: WWW.PROXYVOTE.COM TELEPHONE VOTE: 1-800-474-7493 MEETING TYPE: ANNUAL MEETING MEETING DATE: TUESDAY, JUNE 14, 2011 AT 10:00 A.M. EDT RECORD DATE: FOR HOLDERS AS OF MAY 13, 2011 PROXY DEPOSIT DATE: JUNE 10, 2011 ACCOUNT NUMBER: CUSIP: 26144M103 CUID: P13807 E CONTROL NO. : APPOINTEE(S) GERRY SPENCER, PETER ALLEN, RUSSELL FREDERICK IF YOU WISH TO ATTEND THE MEETING OR DESIGNATE ANOTHER PERSON TO ATTEND, VOTE AND ACT ON YOUR BEHALF AT THE MEETING, OR ANY ADJOURNMENT THEREOF, OTHER THAN THE PERSON(S) SPECIFIED ABOVE, PRINT YOUR NAME OR THE NAME OF THE PERSON ATTENDING THE MEETING ON THE APPOINTEE LINE BELOW. PLEASE PRINT APPOINTEE NAME ITEM(S) VOTING RECOMMENDATIONS 2 *- APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF DRAGONWAVE INC. — >>> FOR THE ENSUING YEAR AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF DRAGONWAVE INC. FOR — >>> 0010200 *NOTE* THIS FORM CONFERS DISCRETIONARY AUTHORITY TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. *NOTE* THIS VOTING INSTRUCTION FORM SHOULD BE READ IN CONJUNCTION WITH THE ACCOMPANYING INFORMATION CIRCULAR. TELEPHONE VOTE AT 1-800-474-7493 OR INTERNET VOTE AT WWW.PROXYVOTE.COM 1 ELECTION OF DIRECTORS (FILL IN ONLY ONE BOX “ ” PER NOMINEE IN BLUE OR BLACK INK) VOTING RECOMMENDATION: FOR ALL THE NOMINEES PROPOSED AS DIRECTORS FOR WITHHOLD 01-GERRY SPENCER 02-PETER ALLEN 03-JEAN-PAUL COSSART 04-RUSSELL FREDERICK 05-CLAUDE HAW 06-THOMAS MANLEY 07-TERRY MATTHEWS ITEM(S) (FILL IN ONLY ONE BOX “ • ” PER ITEM IN BLUE OR BLACK INK) 0000 2 FOR WITHHOLD 2 ITEM(S) SHARE(S) CONTROL NO.: BroadridgeTM 1 1 P13807 E 1 OF 1 5970 CHEDWORTH WAY MISSISSAUGA, ON L5R 4G5 DRAGONWAVE INC . 600 - 411 LEGGET DRIVE OTTAWA , ON K2K 3C9 CANADA * ISSUER CONFIRMATION COPY - INFO ONLY * THIS FORM IS PROVIDED FOR INFORMATIONAL PURPOSES ONLY PLEASE DO NOT USE IT FOR VOTING PURPOSES. SIGNATURE(S) DATE (DD/MM/YY) * INVALID IF NOT SIGNED *

 

 

VOTING INSTRUCTION FORM DRAGONWAVE INC. SEE VOTING INSTRUCTIONS ON REVERSE WE NEED TO RECEIVE YOUR VOTING INSTRUCTIONS AT LEAST ONE BUSINESS DAY BEFORE THE PROXY DEPOSIT DATE. INTERNET VOTE: WWW.PROXYVOTE.COM TELEPHONE VOTE: 1-800-474-7493 MEETING TYPE: ANNUAL MEETING MEETING DATE: TUESDAY, JUNE 14, 2011 AT 10:00 A.M. EDT RECORD DATE: FOR HOLDERS AS OF MAY 13, 2011 PROXY DEPOSIT DATE: JUNE 10, 2011 ACCOUNT NUMBER: CUSIP: 26144M202 CUID: P13807 E CONTROL NO. : APPOINTEE(S) GERRY SPENCER, PETER ALLEN, RUSSELL FREDERICK IF YOU WISH TO ATTEND THE MEETING OR DESIGNATE ANOTHER PERSON TO ATTEND, VOTE AND ACT ON YOUR BEHALF AT THE MEETING, OR ANY ADJOURNMENT THEREOF, OTHER THAN THE PERSON(S) SPECIFIED ABOVE, PRINT YOUR NAME OR THE NAME OF THE PERSON ATTENDING THE MEETING ON THE APPOINTEE LINE BELOW. PLEASE PRINT APPOINTEE NAME ITEM(S) VOTING RECOMMENDATIONS 2 *- APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF DRAGONWAVE INC. — >>> FOR THE ENSUING YEAR AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF DRAGONWAVE INC. FOR — >>> 0010200 *NOTE* THIS FORM CONFERS DISCRETIONARY AUTHORITY TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. *NOTE* THIS VOTING INSTRUCTION FORM SHOULD BE READ IN CONJUNCTION WITH THE ACCOMPANYING INFORMATION CIRCULAR. TELEPHONE VOTE AT 1-800-474-7493 OR INTERNET VOTE AT WWW.PROXYVOTE.COM 1 ELECTION OF DIRECTORS (FILL IN ONLY ONE BOX “ ” PER NOMINEE IN BLUE OR BLACK INK) VOTING RECOMMENDATION: FOR ALL THE NOMINEES PROPOSED AS DIRECTORS FOR WITHHOLD 01-GERRY SPENCER 02-PETER ALLEN 03-JEAN-PAUL COSSART 04-RUSSELL FREDERICK 05-CLAUDE HAW 06-THOMAS MANLEY 07-TERRY MATTHEWS ITEM(S) (FILL IN ONLY ONE BOX “ • ” PER ITEM IN BLUE OR BLACK INK) 0000 2 FOR WITHHOLD 2 ITEM(S) SHARE(S) CONTROL NO.: BroadridgeTM 5970 CHEDWORTH WAY MISSISSAUGA, ON L5R 4G5 2 2 P13807 E 1 OF 1 DRAGONWAVE INC . 600 - 411 LEGGET DRIVE OTTAWA, ON K2K 3C9 CANADA * ISSUER CONFIRMATION COPY - INFO ONLY * THIS FORM IS PROVIDED FOR INFORMATIONAL PURPOSES ONLY PLEASE DO NOT USE IT FOR VOTING PURPOSES. SIGNATURE(S) DATE (DD/MM/YY) * INVALID IF NOT SIGNED *

 

 

1 1-0001 VOTING INSTRUCTION FORM DRAGONWAVE INC. SEE VOTING INSTRUCTION NO. 2 ON REVERSE INTERNET VOTE: WWW.PROXYVOTE.COM TELEPHONE VOTE: 1-800-454-8683 MEETING TYPE: ANNUAL MEETING MEETING DATE: TUESDAY, JUNE 14, 2011 AT 10:00 A.M. EDT RECORD DATE: FOR HOLDERS AS OF MAY 13, 2011 PROXY DEPOSIT DATE: JUNE 10, 2011 26144M103 1 1-0001 WE NEED TO RECEIVE YOUR VOTING INSTRUCTIONS AT LEAST ONE BUSINESS DAY BEFORE THE PROXY DEPOSIT DATE. ITEM(S) VOTING RECOMMENDATIONS 2 - APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF DRAGONWAVE INC. --->>> FOR >>> THE ENSUING YEAR AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF DRAGONWAVE INC. *NOTE* THIS FORM CONFERS DISCRETIONARY AUTHORITY TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. *NOTE* THIS VOTING INSTRUCTION FORM SHOULD BE READ IN CONJUNCTION WITH THE ACCOMPANYING INFORMATION CIRCULAR. TELEPHONE VOTE 1-800-454-8683 INTERNET VOTE AT WWW.PROXYVOTE.COM DRAGONWAVE INC. ANNUAL MEETING TO BE HELD 06/14/11 AT 10:00 A.M. EDT FOR HOLDERS AS OF 05/13/11 ELECTION OF DIRECTORS (FILL IN ONLY ONE BOX “ ” PER NOMINEE IN BLUE OR BLACK INK) VOTING RECOMMENDATION: FOR ALL THE NOMINEES PROPOSED AS DIRECTORS FOR WITHHOLD 01-GERRY SPENCER 02-PETER ALLEN 03-JEAN-PAUL COSSART 04-RUSSELL FREDERICK 05-CLAUDE HAW 06-THOMAS MANLEY 07-TERRY MATTHEWS ITEM(S) (FILL IN ONLY ONE BOX “ • ”PER ITEM IN BLUE OR BLACK INK) FOR WITHHOLD A/C *** ISSUER COPY *** FILL IN THE BOX “ • ” TO THE RIGHT IF YOU PLAN TO ATTEND AND VOTE YOUR SHARES AT THE MEETING BroadridgeTM 51 MERCEDES WAY EDGEWOOD NY 11717 1 1 DRAGONWAVE INC. 600-411 LEGGET DRIVE OTTAWA, ON K2K 3C9 CANADA * ISSUER CONFIRMATION COPY - INFO ONLY * SIGNATURE(S) DATE

 

 

VOTING INSTRUCTION FORM DRAGONWAVE INC. SEE VOTING INSTRUCTION NO. 2 ON REVERSE INTERNET VOTE: WWW.PROXYVOTE.COM TELEPHONE VOTE: 1-800-454-8683 MEETING TYPE: ANNUAL MEETING MEETING DATE: TUESDAY, JUNE 14, 2011 AT 10:00 A.M. EDT RECORD DATE: FOR HOLDERS AS OF MAY 13, 2011 PROXY DEPOSIT DATE: JUNE 10, 2011 26144M202 2 1-0001 WE NEED TO RECEIVE YOUR VOTING INSTRUCTIONS AT LEAST ONE BUSINESS DAY BEFORE THE PROXY DEPOSIT DATE. ITEM(S) VOTING RECOMMENDATIONS 2 - APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF DRAGONWAVE INC. --->>> FOR --->>>THE ENSUING YEAR AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF DRAGONWAVE INC. *NOTE* THIS FORM CONFERS DISCRETIONARY AUTHORITY TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. *NOTE* THIS VOTING INSTRUCTION FORM SHOULD BE READ IN CONJUNCTION WITH THE ACCOMPANYING INFORMATION CIRCULAR. TELEPHONE VOTE AT 1-800-454-8683 INTERNET VOTE AT WWW.PROXYVOTE.COM DRAGONWAVE INC. ANNUAL MEETING TO BE HELD 06/14/11 AT 10:00 A.M. EDT FOR HOLDERS AS OF 05/13/11 ELECTION OF DIRECTORS (FILL IN ONLY ONE BOX “ • ” PER NOMINEE IN BLUE OR BLACK INK) VOTING RECOMMENDATION: FOR ALL THE NOMINEES PROPOSED AS DIRECTORS FOR WITHHOLD 01-GERRY SPENCER 02-PETER ALLEN 03-JEAN-PAUL COSSART 04-RUSSELL FREDERICK 05-CLAUDE HAW 06-THOMAS MANLEY 07-TERRY MATTHEWS ITEM(S) (FILL IN ONLY ONE BOX “ ” PER ITEM IN BLUE OR BLACK INK) FOR WITHHOLD A/C *** ISSUER COPY *** FILL IN THE BOX “ ” TO THE RIGHT IF YOU PLAN TO ATTEND AND VOTE YOUR SHARES AT THE MEETING BroadridgeTM P13806 26144M202 51 MERCEDES WAY EDGEWOOD NY 11717 2 2 DRAGONWAVE INC. 600-411 LEGGET DRIVE OTTAWA, ON K2K 3C9 CANADA * ISSUER CONFIRMATION COPY - INFO ONLY * SIGNATURE(S) DATE

 

 

 



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