UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
Report Of Foreign Private Issuer
Pursuant To Rule 13a-16 Or 15d-16 Of
The Securities Exchange Act Of 1934
FOR THE MONTH OF JUNE, 2012
COMMISSION FILE NUMBER: 001-34491
DRAGONWAVE INC.
(Translation of registrants name into English)
411 Legget Drive, Suite 600
Ottawa, Ontario, K2K 3C9
Canada
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
|
oForm 20-F |
xForm 40-F |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
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o Yes |
x No |
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
The following exhibit is issued by DragonWave Inc.
Exhibit Number |
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Description |
99.1 |
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Report of Voting Results at the Annual General Meeting of Shareholders held June 12, 2012 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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DRAGONWAVE INC. | |
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(Registrant) | |
|
| |
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By: |
/s/ Russell Frederick |
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Name: |
Russell Frederick |
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Title: |
Chief Financial Officer |
Date: June 13, 2012
Exhibit 99.1
DRAGONWAVE INC.
ANNUAL GENERAL MEETING OF SHAREHOLDERS
OTTAWA, ONTARIO, CANADA
TUESDAY, JUNE 12, 2012
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 Tuesday, June 12, 2012. Each of the matters set out below are described in greater detail in the Notice of Annual Meeting of Shareholders and Management Proxy Circular of the Corporation dated May 11, 2012. According to the scrutineers report, shareholders were present at the Meeting, in person or by proxy, representing 25,158,882 common shares or 69.89% of the 35,997,009 shares outstanding on the May 11, 2012 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 managements 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 |
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Votes Withheld |
| ||||
Name of Nominee |
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Number of Votes |
|
Percentage of |
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Number of Votes |
|
Percentage of |
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Gerry Spencer |
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5,700,791 |
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81.24 |
% |
1,316,693 |
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18.76 |
% |
Peter Allen |
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6,877,027 |
|
98.00 |
% |
140,457 |
|
2.00 |
% |
Cesar Cesaratto |
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6,851,942 |
|
97.64 |
% |
165,542 |
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2.36 |
% |
Jean-Paul Cossart |
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6,880,337 |
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98.05 |
% |
137,147 |
|
1.95 |
% |
Russell Frederick |
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6,839,790 |
|
97.47 |
% |
177,694 |
|
2.53 |
% |
Claude Haw |
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5,698,556 |
|
81.21 |
% |
1,318,928 |
|
18.79 |
% |
Thomas Manley |
|
5,702,496 |
|
81.26 |
% |
1,314,988 |
|
18.74 |
% |
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 |
|
24,318,747 |
|
99.18 |
% |
200,098 |
|
0.82 |
% |