Current Report Filing (8-k)
June 04 2018 - 12:02PM
Edgar (US Regulatory)
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): May 31,
2018
SUNOPTA INC.
(Exact name of
registrant as specified in its charter)
Canada
|
001-34198
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Not Applicable
|
(State or other jurisdiction of
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(Commission File Number)
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(IRS Employer Identification
|
incorporation)
|
|
No.)
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2233 Argentia Road, Suite 401
Mississauga, Ontario,
L5N 2X7, Canada
(Address of Principal Executive Offices)
(905) 821-9669
(Registrant's telephone number,
including area code)
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:
[ ] Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] 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
SunOpta Inc. (the Company) held an Annual Meeting of
Shareholders on May 31, 2018 (the Meeting). The matters voted upon at the
Meeting included: (1) the election of nine directors of the Company for the
ensuing year; (2) the appointment of Deloitte LLP as the independent registered
public accounting firm and auditor of the Company for the ensuing year and to
authorize the Audit Committee of the Company to fix their remuneration; and (3)
a non-binding, advisory resolution to approve the compensation of the Companys
named executive officers.
Our scrutineer reported the vote of the shareholders as
follows:
Director Name
|
Votes For
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Votes Withheld
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Abstentions
|
Broker Non-Votes
|
Margaret Shan
Atkins
|
61,793,806
|
980,428
|
0
|
9,368,108
|
Dr. Albert Bolles
|
62,239,709
|
534,525
|
0
|
9,368,108
|
Derek Briffett
|
62,397,756
|
376,478
|
0
|
9,368,108
|
David Colo
|
62,423,286
|
350,948
|
0
|
9,368,108
|
Michael Detlefsen
|
62,145,559
|
628,675
|
0
|
9,368,108
|
Dean Hollis
|
62,180,115
|
594,119
|
0
|
9,368,108
|
Katrina Houde
|
61,987,509
|
786,725
|
0
|
9,368,108
|
Brendan
Springstubb
|
62,203,361
|
570,873
|
0
|
9,368,108
|
Gregg Tanner
|
62,211,903
|
562,331
|
0
|
9,368,108
|
2.
|
Appointment of Independent Registered Public
Accounting Firm
|
Votes For
|
Votes Against
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Abstentions
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Broker Non-Votes
|
71,416,038
|
332,776
|
393,528
|
-
|
3.
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Advisory Resolution Regarding the Compensation of the
Companys Named Executive Officers
|
Votes For
|
Votes Against
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Abstentions
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Broker Non-Votes
|
60,601,547
|
2,042,341
|
130,346
|
9,368,108
|
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 hereunto duly authorized.
|
SUNOPTA INC.
|
|
|
|
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By:
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/s/ Jill
Barnett
|
|
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Jill Barnett
|
|
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General Counsel & Corporate Secretary
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|
|
|
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Date:
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June 4, 2018
|
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