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Exhibit 99.74
VILLAGE FARMS INTERNATIONAL, INC.
Report of Voting Results
(Section 11.3 of National Instrument 51-102)
This report describes the matters requiring shareholder approval and the outcome of the shareholder votes at the Annual and Special Meeting of Shareholders of Village Farms International, Inc. (the “Corporation”) held in Delta, British Columbia on June 14, 2018 (the “Meeting”).
Shares voted: | 23,425,034 | |||
Number of shares issued and outstanding (as of the record date): | 42,485,946 | |||
Percentage of shares voted: | 55.14 | % |
The following is a summary of the votes cast by the shareholders represented by proxy at the Meeting.
| • | Appointment of Auditor |
PricewaterhouseCoopers LLP was appointed auditor of the Corporation to hold office until the next Annual Meeting of Shareholders and the directors were authorized to fix the auditor’s remuneration.
| Votes For | % For | Votes Withheld | % Withheld | |||||||||||
| 23,268,338 | 99.33 | % | 156,696 | 0.67 | % | |||||||||
| • | Election of Directors |
The following persons were elected as directors of the Corporation to hold office until the next Annual Meeting of Shareholders or until his or her successor is elected or appointed.
Nominee | Votes For | % For | Votes Withheld | % Withheld | ||||||||||||
John R. McLernon | 18,704,239 | 99.78 | % | 41,350 | 0.22 | % | ||||||||||
Christopher C. Woodward | 18,704,229 | 99.78 | % | 41,360 | 0.22 | % | ||||||||||
John P. Henry | 18,677,639 | 99.64 | % | 67,950 | 0.36 | % | ||||||||||
David Holewinski | 18,677,499 | 99.64 | % | 68,090 | 0.36 | % | ||||||||||
Michael A. DeGiglio | 18,715,390 | 99.84 | % | 30,199 | 0.16 | % | ||||||||||
Stephen C. Ruffini | 18,705,635 | 99.79 | % | 39,954 | 0.21 | % | ||||||||||
Roberta Cook | 18,713,444 | 99.83 | % | 32,145 | 0.17 | % | ||||||||||
| • | Approval of the Renewal of the Company’s Compensation Plan |
The ordinary resolution to approve the renewal of the Company’s Compensation Plan, as more particularly described in the management information circular of the Corporation dated May 10, 2018 (the “Circular”), was approved as follows:
| Votes For | % For | Votes Against | % Against | |||||||||||
| 15,487,025 | 82.62 | % | 3,258,564 | 17.38 | % | |||||||||
Date: June 14, 2018
VILLAGE FARMS INTERNATIONAL, INC.
| By: | “Stephen C. Ruffini” | |
| Name: Stephen C. Ruffini | ||
| Title: EVP & CFO |