Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Village Farms International, Inc. shareholders approved Re-appointing KPMG LLP as the independent registered public accounting firm to serve as the Company’s independent auditor for the fiscal year ending December 31, 2026, and authorizing the directors to fix their remuneration at the 2026-06-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
Proposal No. 3: Re-appointing KPMG LLP as the independent registered public accounting firm to serve as the Company's independent auditor for the fiscal year ending December 31, 2026, and authorizing the directors to fix their remuneration: Votes For % For Votes Withheld % Withheld Broker Non-Votes 56,057,521 98.23% 1,011,953 1.77% 2
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Village Farms International, Inc. shareholders approved Election of the Board of Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected or appointed at the 2026-06-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
Proposal No. 1: The election of the Board of Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected or appointed, received the following votes: Nominee Votes For % For Votes Withheld % Withheld Broker Non-Votes John R. McLernon 20,796,037 89.17% 2,526,189 10.83% 33,747,250 John P. Henry 20,793,950 89.16% 2,528,276 10.84% 33,747,250 David Holewinski 20,924,980 89.72% 2,397,247 10.28% 33,747,249 Kathleen M. Mahoney 22,872,105 98.07% 450,121 1.93% 33,747,250 Christopher C. Woodward 20,819,241 89.27% 2,502,985 10.73% 33,747,250 Carolyn Hauger 22,969,457 98.49% 352,766 1.51% 33,747,253 Michael A. DeGiglio 23,080,981 98.97% 241,245 1.03% 33,747,250
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Village Farms International, Inc. shareholders approved Approval of the compensation of the Company’s named executive officers on an advisory, non-binding basis at the 2026-06-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-02
Exact text from the filing
Proposal No. 2: The approval of the compensation of the Company’s named executive officers on an advisory, non-binding basis, received the following votes: Votes For % of Voted Votes Against % of Voted Abstain % of Voted Broker Non-Votes 22,207,526 95.22% 1,035,201 4.44% 79,498 0.34% 33,747,251
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