UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of shareholders held on June 8, 2022, the Company’s shareholders voted on the following proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2022.
Proposals No. 1: To elect eight directors as directors of the Company for the forthcoming year.
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 |
|||||||||
| Kim Rivers |
75,981,077 | 2,014,376 | 19,293,183 | |||||||||
| Giannella Alvarez |
76,876,825 | 1,118,628 | 19,293,183 | |||||||||
| Thad Beshears |
76,844,808 | 1,150,645 | 19,293,183 | |||||||||
| Peter Healy |
76,739,840 | 1,255,613 | 19,293,183 | |||||||||
| Richard May |
76,887,139 | 1,108,314 | 19,293,183 | |||||||||
| Thomas Millner |
76,906,660 | 1,088,793 | 19,293,183 | |||||||||
| Jane Morreau |
76,970,268 | 1,025,185 | 19,293,183 | |||||||||
| Susan Thronson |
76,826,824 | 1,168,629 | 19,293,183 | |||||||||
Proposal No. 2: The appointment of Marcum LLP as Trulieve’s independent registered accounting firm for the ensuing fiscal year ending December 31, 2022 and the authorization of the board of directors to fix the remuneration and terms of engagement.
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, 2022 and the authorization of the board of directors to fix the remuneration and terms of engagement.
| Votes For |
Votes Withheld | |
| 95,623,451 |
1,665,185 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Trulieve Cannabis Corp. | ||
| By: | /s/ Eric Powers | |
| Name: | Eric Powers | |
| Title: | Chief Legal Officer | |
Date: June 10, 2022