Cronos Group shareholders elect all seven directors, approve say-on-pay and auditor

Cronos Group Inc.

Each director nominee elected with >94.8% support; Kamran Khan lowest at 94.81%.
Advisory say-on-pay resolution passed with 92.71% of votes cast in favor.
KPMG LLP reappointed as independent auditor for 2023 with 99.12% votes for.
Voter turnout 64.96% of outstanding shares (247,410,987 shares voted).
No changes to board composition or executive compensation structure.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Cronos Group Inc. shareholders approved Election of Directors at the 2023-06-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

Cronos Group Inc. (the “Company”) held its 2023 Annual Meeting of Shareholders on June 22, 2023 (the “Meeting”). The proposals voted upon at the Meeting and the final results of the shareholder vote on each proposal are set forth below. Each of the proposals is summarized in greater detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 28, 2023. (1) Election of Directors Name of Director: For: Withheld: Broker Non-Votes Jason Adler 190,713,661 8,290,842 48,406,484 Kendrick Ashton, Jr. 191,326,512 7,677,991 48,406,484 Michael Gorenstein 192,713,928 6,290,575 48,406,484 Kamran Khan 188,677,722 10,326,781 48,406,484 Dominik Meier 188,699,733 10,304,770 48,406,484 James Rudyk 190,066,982 8,937,521 48,406,484 Eilzabeth Seegar 188,789,168 10,215,335 48,406,484

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Cronos Group Inc. shareholders approved Adoption of an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers at the 2023-06-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-22

Exact text from the filing

(2) Adoption of an advisory (non-binding) resolution to approve the compensation of the Company’s named executive officers For Against Abstained Broker Non-Votes 184,509,678 14,080,013 414,812 48,406,484

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Cronos Group Inc. filing history →

Source: SEC EDGAR

accession 0001656472-23-000106

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