EXHIBIT 99.2
BELLATRIX EXPLORATION LTD.
Annual and Special Meeting of Shareholders
May 9, 2018
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations, Section 11.3
The following matters were voted upon at the Annual and Special Meeting (the “Meeting”) of shareholders (the “Shareholders”) of Bellatrix Exploration Ltd. (the “Corporation”) held on May 9, 2018 in Calgary, Alberta. Each matter voted upon is described in greater detail in the Corporation’s Management Information Circular dated March 26, 2018 (the “Information Circular”), which is available on SEDAR at www.sedar.com, on EDGAR at www.sec.gov, and on the Corporation’s website at www.bxe.com.
| Matters Voted Upon | Outcome of Vote | Votes For | Votes Against or Withheld, as applicable |
| 1. Fixing the number of directors to be elected at the Meeting at ten. | Approved(2) | 92.05% (6,587,689) | 7.95% (568,810) |
| | | | |
| 2. The election of the following nominees as directors of the Corporation until the next annual meeting of the Shareholders or until their successors are elected or appointed: | | | |
| | | | |
| (a) Brent A. Eshleman | Approved(2) | 93.76% (6,710,060)
| 6.24% (446,439) |
| (b) Murray L. Cobbe | Approved(2) | 93.26% (6,673,835)
| 6.74% (482,664) |
| (c) John H. Cuthbertson | Approved(2) | 92.64% (6,629,622)
| 7.36% (526,877) |
| (d) W.C. (Mickey) Dunn | Approved(2) | 93.47% (6,689,297)
| 6.53% (467,202) |
| (e) Lynn Kis | Approved(2) | 93.54% (6,693,956)
| 6.46% (462,543) |
| (f) Keith E. Macdonald | Approved(2) | 93.23% (6,672,231)
| 6.77% (484,268) |
| (g) Thomas E. MacInnis | Approved(2) | 93.60% (6,698,273)
| 6.40% (458,226) |
| Matters Voted Upon | Outcome of Vote | Votes For | Votes Against or Withheld, as applicable |
| (h) Steven J. Pully | Approved(2) | 91.89% (6,575,987)
| 8.11% (580,512) |
| (i) Murray B. Todd | Approved(2) | 93.23% (6,671,925)
| 6.77% (484,574) |
| (j) Keith S. Turnbull | Approved(2) | 93.39% (6,683,570)
| 6.61% (472,929) |
| | | | |
| 3. The re-appointment of KPMG LLP, as auditors of the Corporation until the next annual meeting of the Shareholders and that the Corporation’s board of directors be authorized to fix their remuneration as such. | Approved(1) | 95.31% (12,535,589)
| 4.69% (617,323)
|
| | | | |
| 4. A ordinary resolution authorizing and approving all unallocated stock options issuable pursuant to the Corporation’s share option plan, all as more particularly described in the Information Circular. | Approved(2) | 73.34% (5,248,658)
| 26.66% (1,907,841)
|
| | | | |
| 5. A non-binding advisory vote approving the Corporation’s approach to executive compensation, as set out in the Information Circular. | Approved(2) | 87.13% (6,235,201)
| 12.87% (921,298)
|
Notes:
| (1) | Vote conducted by a show of hands. “Votes For” and “Votes Withheld/Against” reflect the results of the proxies received in respect of such matters. |
| (2) | Votes conducted by ballot. “Votes For” and “Votes Withheld/Against” reflect the results of the vote by ballot on such matters. |
