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    CRON   CA22717L1013

CRONOS GROUP INC.

(CRON)
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Delayed Toronto Stock Exchange  -  09:30 2022-08-08 am EDT
4.430 CAD   +0.23%
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CRONOS GROUP INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

06/24/2022 | 04:09pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

Cronos Group Inc. (the "Company") held its 2022 Annual Meeting of Shareholders on June 23, 2022 (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 29, 2022.

(1) Election of Directors

  Name of Director:         For:       Withheld:     Broker Non-Votes
     Jason Adler        191,194,336    16,307,599       58,261,652
 Kendrick Ashton, Jr.   205,094,214    2,407,721        58,261,652
     Jody Begley        193,224,325    14,277,610       58,261,652
    Murray Garnick      193,608,672    13,893,263       58,261,652
  Michael Gorenstein    195,779,852    11,722,083       58,261,652
    Heather Newman      193,681,397    13,820,538       58,261,652
     James Rudyk        190,147,187    17,354,748       58,261,652


(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
 196,498,176    10,278,089    725,670        58,261,652


(3) Appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Board of Directors to fix KPMG LLP's remuneration

     For        Withheld
 261,685,466    4,078,121


A copy of the press release dated June 24, 2022 regarding the results of the Meeting is filed as Exhibit 99.1 to and is incorporated by reference in this Current Report on Form 8-K.



Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.                     Description
                  99.1            Press Release issued by Cronos Group dated June 2    4    ,
                                2022  .
                   104          Cover Page Interactive Data File




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