EX-99.2 3 a16-13569_2ex99d2.htm EX-99.2

Exhibit 99.2

 

DRAGONWAVE INC.

ANNUAL GENERAL MEETING OF SHAREHOLDERS

OTTAWA, ONTARIO, CANADA

WEDNESDAY, JUNE 22, 2016

 

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 22, 2016.  Each of the matters set out below are described in greater detail in the Notice of 2016 Annual General Meeting of Shareholders and Management Information Circular of the Corporation dated May 20, 2016.  According to the scrutineer’s report, shareholders were present at the Meeting, in person or by proxy, representing 2,056,693 common shares or 56.81% of the 3,620,337 shares outstanding on the May 17, 2016 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 a vote by show of hands, all of management’s nominees were elected as directors of the Corporation to hold office until the next annual general 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:

 

Name of Nominee

 

Total Number of Votes For

 

Total Number of Votes Withheld

Peter Allen

 

660,506

 

32,796

Cesar Cesaratto

 

661,353

 

31,949

Claude Haw

 

658,661

 

34,641

Lori O’Neill

 

659,804

 

33,498

 

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 general 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 a vote by show of hands, the resolution was approved.

 

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

 

Total Number of Votes For

 

Total Number of Votes Withheld

2,009,352

 

41,710