EX-99.2 3 a15-13499_3ex99d2.htm EX-99.2

Exhibit 99.2

 

DRAGONWAVE INC.

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

OTTAWA, ONTARIO, CANADA

WEDNESDAY, JUNE 17, 2015

 

REPORT OF VOTING RESULTS

 

In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following sets out the matters voted on at the annual general meeting of shareholders (the “Meeting”) of DragonWave Inc. (the “Corporation”) held on Wednesday, June 17, 2015. Each of the matters set out below are described in greater detail in the Notice of Annual General Meeting of Shareholders and Management Proxy Circular of the Corporation dated May 14, 2015. According to the scrutineer’s report, 72 shareholders were present at the Meeting, in person or by proxy, representing 43,329,963 common shares or 57.54% of the 75,305,768 shares outstanding on the May 13, 2015 record date for the Meeting.

 

1. Election of Directors

 

At the Meeting, management of the Corporation presented to the shareholders its nominees for directors. According to the proxies received and vote by show of hands, all of management’s nominees were elected as directors of the Corporation to hold office until the next annual meeting of shareholders of the Corporation or until their successors are elected or appointed.

 

The proxies submitted for the Meeting on this matter were as follows:

 

 

 

Votes For

 

Votes Withheld

 

Name of Nominee

 

Number of Votes

 

Percentage of
Votes

 

Number of Votes

 

Percentage of
Votes

 

Peter Allen

 

17,402,475

 

93.40

%

1,229,748

 

6.60

%

Cesar Cesaratto

 

17,408,688

 

93.43

%

1,223,536

 

6.57

%

Claude Haw

 

17,340,438

 

93.07

%

1,291,785

 

6.93

%

Lori O’Neill

 

17,401,106

 

93.39

%

1,231,117

 

6.61

%

Russell Frederick

 

17,377,052

 

93.26

%

1,255,171

 

6.74

%

 

2.  Appointment of Auditors

 

At the Meeting, shareholders were asked to approve the appointment of Ernst & Young LLP, as auditors of the Corporation until the close of the next annual meeting of shareholders or until a successor is appointed, at remuneration to be fixed by the board of directors. According to the proxies received and vote by show of hands, the resolution was approved.

 

The proxies submitted for the Meeting on this matter were as follows:

 

Votes For

 

Votes Withheld

 

Number of Votes

 

Percentage of Votes

 

Number of Votes

 

Percentage of Votes

 

43,072,019

 

99.40

%

257,944

 

0.60

%