secwatch / observer
8-K filed June 20, 2023, 7:59 PM ET ticker TCNNF CIK 0001754195
other material confidence high sentiment neutral materiality 0.50

Shareholders approve 10M share increase to Trulieve's 2021 Omnibus Incentive Plan

Trulieve Cannabis Corp.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Trulieve Cannabis Corp. shareholders approved To ratify the selection by the Audit Committee of the Board of Marcum LLP as auditors for the Company for the year ending December 31, 2023. at the 2023-06-20 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-20
Exact text from the filing
Proposal No. 5: To ratify the selection by the Audit Committee of the Board of Marcum LLP as auditors for the Company for the year ending December 31, 2023. The shareholders ratified the appointment of Marcum LLP as the Company's independent registered public accounting firm for the ensuing fiscal year ending December 31, 2023. Votes For Votes Against Abstain Broker Non-Votes 104,226,751 2,007,542 3,803,648 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Trulieve Cannabis Corp. shareholders approved To conduct a non-binding advisory vote on the compensation of the Company's named executive officers. at the 2023-06-20 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-20
Exact text from the filing
Proposal No. 2: To conduct a non-binding advisory vote on the compensation of the Company's named executive officers. The shareholders approved the compensation paid to the Company's named executive officers for the fiscal year ending December 31, 2022. Votes For Votes Against Abstain Broker Non-Votes 59,605,621 11,391,424 3,949,353 35,091,543
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Trulieve Cannabis Corp. shareholders approved To elect eight directors as directors of the Company for the forthcoming year. at the 2023-06-20 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-20
Exact text from the filing
The shareholders voted to elect the following individuals as directors of the Company until the next annual meeting of shareholders at which election of directors is considered, or until his or her successor is duly elected or appointed: Name of Director Nominee Votes For Votes Withheld Broker Non-Votes Giannella Alvarez 73,450,949 1,495,449 35,091,543 Thad Beshears 73,314,778 1,631,620 35,091,543 Peter Healy 73,205,174 1,741,224 35,091,543 Richard May 73,370,399 1,575,999 35,091,543 Thomas Millner 73,325,750 1,620,648 35,091,543 Jane Morreau 73,206,664 1,739,734 35,091,543 Kim Rivers 72,058,794 2,887,604 35,091,543 Susan Thronson 70,322,175 4,624,223 35,091,543
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Trulieve Cannabis Corp. shareholders approved To approve the amendment and restatement of the Company's 2021 Omnibus Incentive Plan. at the 2023-06-20 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-06-20
Exact text from the filing
Proposal No. 4: To approve the amendment and restatement of the Company's 2021 Omnibus Incentive Plan. The shareholders approved the amendment and restatement of the Company's 2021 Omnibus Incentive Plan. Votes For Votes Against Abstain Broker Non-Votes 60,053,253 14,418,151 474,994 35,091,543
View on SEC.gov

160 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Trulieve Cannabis Corp. filing history →

Source: SEC EDGAR
accession 0001193125-23-169662
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