DataMirror Corporation
Voting Results Annual Meeting of Shareholders
June 10, 2004
Resolution # 1 - Election of Directors
On a show of hands, the Chairman declared that the shareholders ratified the election of directors for all nominees listed below:
P. Kirk Dixon
Donald L. Lenz
Bryan E. Plug
Keith Powell
Nigel W. Stokes
E. Herman Wallenburg
Donald Woodley
Resolution # 2 - Appointment of Auditors
On a show of hands, the Chairman declared that the shareholders ratified the appointment of Ernst & Young LLP as auditors of the corporation.
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