{"url_path":"/sec/vff/8-k/2026-06-02/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-02","source_url":"https://www.sec.gov/Archives/edgar/data/1584549/0001193125-26-253780-index.html","accession_number":"0001193125-26-253780","cik":"0001584549","ticker":"VFF","issuer_name":"Village Farms International, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1584549/0001193125-26-253780-index.html","primary_entity_key":"0001584549","primary_entity_name":"Village Farms International, Inc."},"word_count":251,"has_tables":true,"body_markdown":"## Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nOn June 2, 2026, Village Farms International, Inc. (the “Company” or “Village Farms”) held its Annual Meeting of Shareholders. For more information about the proposals set forth below, please see the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 29, 2026.\n\n \n\nProposal 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:\n\nNominee\n\nVotes For\n\n% For\n\nVotes Withheld\n\n% Withheld\n\n \n\nBroker Non-Votes\n\nJohn R. McLernon\n\n20,796,037\n\n \n\n89.17%\n\n \n\n2,526,189\n\n \n\n10.83%\n\n \n\n33,747,250\n\nJohn P. Henry\n\n20,793,950\n\n \n\n89.16%\n\n \n\n2,528,276\n\n \n\n10.84%\n\n \n\n33,747,250\n\nDavid Holewinski\n\n20,924,980\n\n \n\n89.72%\n\n \n\n2,397,247\n\n \n\n10.28%\n\n \n\n33,747,249\n\nKathleen M. Mahoney\n\n \n\n22,872,105\n\n \n\n98.07%\n\n \n\n450,121\n\n \n\n1.93%\n\n \n\n33,747,250\n\nChristopher C. Woodward\n\n20,819,241\n\n \n\n89.27%\n\n \n\n2,502,985\n\n \n\n10.73%\n\n \n\n33,747,250\n\nCarolyn Hauger\n\n22,969,457\n\n \n\n98.49%\n\n \n\n352,766\n\n \n\n1.51%\n\n \n\n33,747,253\n\nMichael A. DeGiglio\n\n \n\n23,080,981\n\n \n\n98.97%\n\n \n\n241,245\n\n \n\n1.03%\n\n \n\n33,747,250\n\n \n\nProposal No. 2: The approval of the compensation of the Company’s named executive officers on an advisory, non-binding basis, received the following votes:\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nVotes For\n\n% of Voted\n\nVotes Against\n\n% of Voted\n\n \n\nAbstain\n\n \n\n% of Voted\n\n \n\nBroker Non-Votes\n\n22,207,526\n\n \n\n95.22%\n\n \n\n1,035,201\n\n \n\n4.44%\n\n \n\n79,498\n\n \n\n0.34%\n\n \n\n33,747,251\n\n \n\nProposal 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:\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nVotes For\n\n% For\n\nVotes Withheld\n\n% Withheld\n\n \n\nBroker Non-Votes\n\n56,057,521\n\n \n\n98.23%\n\n \n\n1,011,953\n\n \n\n1.77%\n\n \n\n2"}