EX-99.2 3 v455148_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

  

DHX MEDIA LTD.

 

Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous

Disclosure Obligations (“NI 51-102”)

 

Following the Annual and Special Meeting of shareholders of DHX Media Ltd. (the “Company”) held on December 15, 2016 (the “Meeting”), in accordance with Section 11.3 of NI 51-102, the Company hereby advises of the following voting results obtained at the Meeting:

 

Items Voted Upon   Voting Result
     
1. Election of Directors  

The nine (9) nominees for Directors who were proposed by management of the Company were elected pursuant to a vote conducted by ballot.

 

The votes were cast for each nominee as follows:

 

        For Withheld
     

Elizabeth Beale

David Colville

Michael Donovan

Deborah Drisdell

Dana Landry

Geoffrey Machum

Robert Sobey

Catherine Tait

Donald Wright

99.94%

98.71%

97.94%

98.71%

99.97%

99.97%

98.74%

99.65%

94.62%

0.06%

1.29%

2.06%

1.29%

0.03%

0.03%

1.26%

0.35%

5.38%

           
2.

Appointment of PricewaterhouseCoopers LLP as the auditor of the Company and authorization of the Directors to fix the remuneration to be paid to the auditor

 

 

PricewaterhouseCoopers LLP were appointed as the Company’s auditor and the Directors were authorized to fix the remuneration to be paid to the auditors pursuant to a vote conducted by ballot;

 

99.98% of the votes were cast in favour and 0.02% withheld.

           
3. Approval of certain amendments to, and unallocated options under, the Company’s stock option plan  

The resolution set out in Appendix “A” to the management information circular of the Company dated November 18, 2016 approving certain amendments to, and unallocated options under, the Company’s stock option plan was approved pursuant to a vote conducted by ballot;

 

92.79% of the votes were cast in favour and 7.21% against.

 

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