DAVIDsTEA Announces Results of Annual Meeting
July 10 2019 - 12:03PM
DAVIDsTEA Inc. (Nasdaq:DTEA) is pleased to announce that the seven
nominees listed in its management information circular dated
June 10, 2019 were elected as directors at the Company’s
annual and special meeting of shareholders held today in
Montreal. According to proxies received and ballots cast, the
votes were as follows:
Name of Nominee |
Votes for |
% |
Votes Withheld |
% |
|
|
|
|
|
Herschel Segal |
13,629,903 |
97.64 |
328,826 |
2.36 |
|
|
|
|
|
Susan L. Burkman |
13,724,148 |
98.32 |
234,581 |
1.68 |
|
|
|
|
|
Anne Darche |
13,841,824 |
99.16 |
116,905 |
0.84 |
|
|
|
|
|
Pat De Marco |
13,722,922 |
98.31 |
235,807 |
1.69 |
|
|
|
|
|
Emilia Di Raddo |
13,725,514 |
98.33 |
233,215 |
1.67 |
|
|
|
|
|
Max Ludwig Fischer |
13,731,741 |
98.37 |
226,988 |
1.63 |
|
|
|
|
|
Peter Robinson |
13,725,622 |
98.33 |
233,107 |
1.67 |
At the annual meeting, DAVIDsTEA’s shareholders
also re-appointed Ernst & Young LLP, Chartered
Professional Accountants, as DAVIDsTEA’s auditor and adopted a
resolution approving an amendment to the 2015 Omnibus Equity
Incentive Plan of the Company so as to increase the number of
common shares available for issuance thereunder.
About DAVIDsTEA
DAVIDsTEA is a leading retailer of specialty
tea, offering a differentiated selection of proprietary loose-leaf
teas, pre-packaged teas, tea sachets and tea-related gifts,
accessories and food and beverages through over 230 company-owned
and operated DAVIDsTEA retail stores in Canada and the
United States, as well as through its e-commerce platform at
davidstea.com. A selection of DAVIDsTEA products are also available
in grocery stores across Canada through its growing wholesale
distribution channel. The Company is headquartered in Montréal,
Canada.
Investor Contact MaisonBrison CommunicationsPierre
Boucher514.731.0000investors@davidstea.com |
Media ContactPELICAN PRLyla
Radmanovich514-845-8763media@rppelican.ca |
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