UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 9, 2016
DAVIDsTEA Inc.
(Exact name of registrant as specified in its charter)
|
Canada |
|
98-1048842 |
|
(State or other jurisdiction of incorporation) |
|
(I.R.S. Employer Identification Number) |
001-37404
(Commission File Number)
|
5430 Ferrier, Mount-Royal, |
|
|
|
Québec, Canada |
|
H4P 1M2 |
|
(Address of principal executive offices) |
|
(Zip Code) |
(888) 873-0006
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 9, 2016, the DAVIDsTEA Inc. (the “Company”), a corporation incorporated under the Canada Business Corporation Act (the “Act”), held its 2016 Annual Meeting of Shareholders. Set forth below are the matters acted upon by the Company’s shareholders at the Annual Meeting, and the final voting results on each such matter.
1. Election of Directors
By a vote by way of show of hands, Emilia Di Raddo, Tom Folliard, Michael J. Mardy, David W. McCreight, Lorenzo Salvaggio, Herschel Segal, Sarah Segal, Kathleen C. Tierney, Maurice Tousson and Sylvain Toutant were elected as directors of the Company to hold office until the year 2017 or until their successors are elected or appointed. Management received proxies from the shareholders to vote for the ten directors nominated for election as follows:
|
|
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Voted For |
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Witheld from Voting |
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Broker Non-Votes |
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Emilia Di Raddo |
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14,992,369 |
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293,919 |
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8,892,743 |
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Tom Folliard |
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15,119,078 |
|
167,210 |
|
8,892,743 |
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Michael J. Mardy |
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15,188,963 |
|
97,325 |
|
8,892,743 |
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David McCreight |
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15,160,430 |
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125,858 |
|
8,892,743 |
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Lorenzo Salvaggio |
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15,029,697 |
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256,591 |
|
8,892,743 |
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Herschel Segal |
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15,029,161 |
|
257,127 |
|
8,892,743 |
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Sarah Segal |
|
14,992,169 |
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294,119 |
|
8,892,743 |
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Kathleen C. Tierney |
|
15,169,328 |
|
116,960 |
|
8,892,743 |
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Maurice Tousson |
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15,168,492 |
|
117,796 |
|
8,892,743 |
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Sylvain Toutant |
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15,026,252 |
|
260,036 |
|
8,892,743 |
2. Appointment of Auditor
By a vote by way of show of hands, Ernst & Young LLP (“E&Y”) were appointed auditors of the Company to hold office until the next annual meeting of shareholders and shareholders authorized the directors to fix their remuneration. Management received proxies from the shareholders to vote for the re-appointment of PwC as follows:
|
Voted For |
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Votes Against |
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Witheld from Voting |
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15,660,947 |
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0 |
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30,657 |