0001104659-14-047527.txt : 20140626 0001104659-14-047527.hdr.sgml : 20140626 20140620174156 ACCESSION NUMBER: 0001104659-14-047527 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20140620 FILED AS OF DATE: 20140623 DATE AS OF CHANGE: 20140620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DRAGONWAVE INC CENTRAL INDEX KEY: 0001178946 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34491 FILM NUMBER: 14933743 BUSINESS ADDRESS: STREET 1: 411 LEGGET DRIVE STREET 2: SUITE 600 CITY: OTTAWA STATE: A6 ZIP: K2K 3C9 BUSINESS PHONE: 613-599-9991 MAIL ADDRESS: STREET 1: 411 LEGGET DRIVE, SUITE 600 CITY: OTTAWA STATE: A6 ZIP: K2K 3C9 6-K 1 a14-14812_36k.htm 6-K

 

 

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, 2014

 

COMMISSION FILE NUMBER:  001-34491

 

DRAGONWAVE INC.

(Translation of registrant’s 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:  o Form 20-F x Form 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:  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 exhibits are issued by DragonWave Inc.

 

Exhibit Number

 

Description

99.1

 

Report of Voting Results for Annual General and Special Meeting of Shareholders, dated June 20, 2014

99.2

 

Press Release dated June 20, 2014 — DragonWave Announces Election of Directors

 

2



 

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.

 

 

DRAGONWAVE INC.
(Registrant)

 

 

 

By:

/s/ Russell Frederick

 

Name:

Russell Frederick

 

Title:

Chief Financial Officer

 

 

 

Date:   June 20, 2014

 

 

 

3


EX-99.1 2 a14-14812_3ex99d1.htm EX-99.1

Exhibit 99.1

 

DRAGONWAVE INC.

 

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

OTTAWA, ONTARIO, CANADA

FRIDAY, JUNE 20, 2014

 

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 and special meeting of shareholders (the “Meeting”) of DragonWave Inc. (the “Corporation”) held on Friday, June 20, 2014. Each of the matters set out below are described in greater detail in the Notice of Annual General and Special Meeting of Shareholders and Management Proxy Circular of the Corporation dated May 23, 2014. According to the scrutineer’s report, 83 shareholders were present at the Meeting, in person or by proxy, representing 37,798,396 common shares or 64.93% of the 58,213,559 shares outstanding on the May 9, 2014 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 management’s 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

 

Votes Withheld

 

 

 

 

 

Percentage of

 

 

 

Percentage of

 

Name of Nominee

 

Number of Votes

 

Votes

 

Number of Votes

 

Votes

 

Peter Allen

 

14,088,520

 

97.85

%

309,576

 

2.15

%

Cesar Cesaratto

 

14,094,883

 

97.89

%

303,213

 

2.11

%

Claude Haw

 

14,109,401

 

97.99

%

288,695

 

2.01

%

Lori O’Neill

 

14,079,401

 

97.79

%

318,695

 

2.21

%

Robert Pons

 

14,110,593

 

98.00

%

287,503

 

2.00

%

 

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

 

37,476,327

 

99.29

%

268,354

 

0.71

%

 



 

3.  Approval of a new Share Based Compensation Plan to replace the current Sixth Amended and Restated Key Employee Stock Option Plan

 

At the Meeting, shareholders were asked to approve a new Share Based Compensation Plan to replace the current Sixth Amended and Restated Key Employee Stock Option Plan. A ballot was conducted with respect to the resolution approving the Share Based Compensation Plan. According to the ballots cast, the resolution was approved with the following results:

 

Votes For

 

Votes Against

 

Number of Votes Cast

 

Percentage of Votes
Cast

 

Number of Votes Cast

 

Percentage of Votes
Cast

 

12,885,828

 

89.16

%

1,565,983

 

10.84

%

 

2


EX-99.2 3 a14-14812_3ex99d2.htm EX-99.2

Exhibit 99.2

 

GRAPHIC

 

FOR IMMEDIATE RELEASE

 

DragonWave Announces Election of Directors

 

Ottawa, Canada, June 20, 2014 - DragonWave Inc. (TSX: DWI; NASDAQ: DRWI), a leading global supplier of packet microwave radio systems for mobile and access networks, announced today that all of management’s nominees listed in the management proxy circular of DragonWave dated May 23, 2014 were elected as directors of DragonWave to hold office until the next annual meeting of shareholders of DragonWave or until their successors are elected or appointed.

 

The detailed results of the vote for the election of directors held at DragonWave’s Annual General and Special Meeting of Shareholders on June 20, 2014 are set out below.

 

 

 

Votes For

 

Votes Withheld

 

Name of
Nominee

 

Number of Votes

 

Percentage of
Votes

 

Number of
Votes

 

Percentage of
Votes

 

Peter Allen

 

14,088,520

 

97.85

%

309,576

 

2.15

%

Cesar Cesaratto

 

14,094,883

 

97.89

%

303,213

 

2.11

%

Claude Haw

 

14,109,401

 

97.99

%

288,695

 

2.01

%

Lori O’Neill

 

14,079,401

 

97.79

%

318,695

 

2.21

%

Robert Pons

 

14,110,593

 

98.00

%

287,503

 

2.00

%

 

Final voting results on all matters voted at the Annual General and Special Meeting have been filed with Canadian securities regulators.

 

About DragonWave

 

DragonWave® is a leading provider of high-capacity packet microwave solutions that drive next-generation IP networks.  DragonWave’s carrier-grade point-to-point packet microwave systems transmit broadband voice, video and data, enabling service providers, government agencies, enterprises and other organizations to meet their increasing bandwidth requirements rapidly and affordably.  The principal application of DragonWave’s products is wireless network backhaul.  Additional solutions include leased line replacement, last mile fiber extension and enterprise networks.  DragonWave’s corporate headquarters is located in Ottawa, Ontario, with sales locations in Europe, Asia, the Middle East and North America.  For more information, visit http://www.dragonwaveinc.com.

 

DragonWave®, Horizon® and Avenue® are registered trademarks of DragonWave Inc.

 



 

Media Contact:

 

Media Contact:

 

Investor Contact:

Nadine Kittle

Marketing Communications

DragonWave Inc.

nkittle@dragonwaveinc.com

Tel: 613-599-9991 ext. 2262

 

Becky Obbema

Interprose Public Relations

(for DragonWave) Becky.Obbema@interprosepr.com

Tel: (408) 778-2024

 

John Lawlor

Investor Relations

DragonWave Inc.

jlawlor@dragonwaveinc.com

Tel: 613-599-9991 ext. 2424

 


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