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Home / Companies / VERANO HOLDINGS CORP. / 20 Jun 2024

Meeting · year to 30 June 202462 filers reporting

VERANO HOLDINGS CORP.: meeting of 20 Jun 2024

Votes reported on Form N-PX, item by item

62 Form N-PX filers reported votes at the VERANO HOLDINGS CORP. meeting of 20 Jun 2024. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

5 nominees; 100.0% of reported votes for; no filer withheld from or voted against at least one nominee.

15 vote records from 3 filers. 0 of the 3 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management3 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

64 vote records from 61 filers. 0 of the 56 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

88.5% for0.0% against11.5% other0.0% against management61 filers99.9% for0.0% against0.1% other0.0% against management44,067,146 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

1: 1 filer; one year: 46 filers; for: 2 filers; : 2 filers; did not vote: 1 filer; 1-year: 1 filer.

61 vote records from 56 filers. 0 of the 51 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

3.6% for0.0% against96.4% other0.0% against management56 filers2.1% for0.0% against97.9% other0.0% against management43,062,715 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

3 vote records from 3 filers. 0 of the 3 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management3 filers100.0% for0.0% against0.0% against management7,362,736 reported shares
5

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

4 vote records from 3 filers. 0 of the 3 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management3 filers100.0% for0.0% against0.0% against management7,362,736 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
Franklin TempletonForForSplit or no voteFor
Goldman SachsNo reportSplit or no voteSplit or no voteNo report
Northern Trust and FlexSharesNo reportForSplit or no voteNo report
AllianceBernsteinNo reportForSplit or no voteNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the VERANO HOLDINGS CORP. meeting?

62 Form N-PX filers reported votes at the meeting of 20 Jun 2024. On say-on-pay, 0 of 56 voted against management (0.0%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by VERANO HOLDINGS CORP. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for VERANO HOLDINGS CORP.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing VERANO HOLDINGS CORP. with a meeting date within three days of 20 Jun 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 30 Sep 2026.