illumin elects all director nominees at annual meeting
illumin Holdings Inc. elected all five director nominees at its annual general meeting on June 11, 2026. Shareholders also approved the appointment of auditors and the omnibus incentive plan. Detailed voting results show strong support for all resolutions.
*this image is generated using AI for illustrative purposes only.
illumin Holdings Inc. elected all director nominees proposed by its management at the annual general meeting held on June 11, 2026. The voting results, announced on June 12, 2026, saw all five candidates secure their positions on the Board. Additionally, shareholders approved the appointment of auditors and the omnibus incentive plan.
Director Election Results
All five nominees received majority support from shareholders. Tal Hayek received the highest percentage of votes in favor at 98.541%, while Bruce Barker received the lowest at 93.549%. The detailed voting results for the director elections are as follows:
| Nominee | Votes "For" | % Votes For | Votes "Against" | % Votes Against |
|---|---|---|---|---|
| Sheldon Pollack | 14,257,496 | 93.849% | 934,510 | 6.151% |
| David Andrews | 14,745,609 | 97.062% | 446,397 | 2.938% |
| Bruce Barker | 14,212,007 | 93.549% | 979,999 | 6.451% |
| Tal Hayek | 14,970,403 | 98.541% | 221,603 | 1.459% |
| Paul Khawaja | 14,410,161 | 94.854% | 781,845 | 5.146% |
Other Business Approved
Shareholders approved the ratification of the appointment of auditors and the omnibus incentive plan. The appointment of auditors received 98.083% of votes in favor, with 1.917% withheld. The omnibus incentive plan resolution was approved with 94.548% of votes in favor and 5.452% against.
| Resolution | Votes "For" | % Votes For | Votes "Against" / "Withheld" | % Votes Against / "Withheld" |
|---|---|---|---|---|
| Appointment of Auditor | 19,307,218 | 98.083% | 377,376 | 1.917% |
| Omnibus Incentive Plan | 14,363,685 | 94.548% | 828,321 | 5.452% |
Final voting results on all matters voted on at the meeting will be filed on SEDAR+ at www.sedarplus.ca .
How will the newly approved omnibus incentive plan impact talent retention and executive compensation strategies?
What strategic priorities will the re-elected Board of Directors focus on in the upcoming fiscal year?
How might the high shareholder approval rates influence future governance proposals at illumin Holdings?
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