8-K
filed June 23, 2023, 7:59 PM ET
ticker VFF
CIK 0001584549
other material
confidence high
sentiment neutral
materiality 0.10
Village Farms shareholders elect directors, approve say-on-pay, ratify auditor at annual meeting
Village Farms International, Inc.
- All seven director nominees elected; highest withheld was 20.45% for Christopher Woodward.
- Say-on-pay advisory vote approved with 81.71% of votes cast in favor.
- PricewaterhouseCoopers LLP ratified as auditor for FY2023 with 97.69% of votes cast.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Village Farms International, Inc. shareholders approved Election of the Board of Directors to serve until the 2024 Annual Meeting of Shareholders or until their successors are elected or appointed. at the 2023-06-23 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-23
Exact text from the filing
Proposal No. 1: The election of the Board of Directors to serve until the 2024 Annual Meeting of Shareholders or until their successors are elected or appointed, received the following votes: Nominee Votes For % For Votes Withheld % Withheld Michael A. DeGiglio 17,328,203 86.94% 2,603,067 13.06% John P. Henry 16,516,591 82.87% 3,414,679 17.13% David Holewinski 16,502,653 82.80% 3,428,617 17.20% Kathleen M. Mahoney 17,885,827 89.74% 2,045,443 10.26% John R. McLernon 16,437,998 82.47% 3,493,272 17.53% Stephen C. Ruffini 16,350,146 82.03% 3,581,124 17.97% Christopher C. Woodward 15,855,726 79.55% 4,075,554 20.45%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Village Farms International, Inc. shareholders approved Re-appointing PricewaterhouseCoopers LLP as the independent public accounting firm for the Company for the fiscal year ended December 31, 2023. at the 2023-06-23 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-23
Exact text from the filing
Proposal No. 3: Re-appointing PricewaterhouseCoopers LLP as the independent public accounting firm for the Company for the fiscal year ended December 31, 2023: Votes For % For Votes Withheld % Withheld 41,101,024 97.69% 971,712 2.31%
View on SEC.gov
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