TORONTO, Aug. 2, 2023
/CNW/ - Neighbourly Pharmacy Inc. (TSX: NBLY) ("Neighbourly"
or the "Company"), Canada's
largest and fastest growing network of independent pharmacies, held
its annual meeting of shareholders virtually at 2:00 p.m. (Eastern time) on August 1, 2023 (the "Meeting").
Neighbourly hereby announces that shareholders of the Company voted
in favour of all items of business put forth at the Meeting by the
Company. The complete voting results for each item of business at
the Meeting are presented below.
Election of Directors
The seven nominees for election as directors proposed by
management of the Company were elected by a majority of votes cast
by the shareholders present or represented by proxy at the Meeting.
The voting results for each nominee are as follows:
|
Nominee
|
Votes For
|
%
|
Votes Against
|
%
|
|
Josh Blair
|
32,346,751
|
83.67
|
6,341,445
|
16.33
|
|
Skip Bourdo
|
38,642,887
|
99.95
|
18,309
|
0.05
|
|
Stuart M.
Elman
|
35,991,715
|
93.10
|
2,669,481
|
6.90
|
|
Lisa
Greatrix
|
38,645,441
|
99.96
|
15,755
|
0.04
|
|
Dean McCann
|
38,417,091
|
99.37
|
244,105
|
0.63
|
|
Robert
O'Meara
|
38,417,091
|
99.37
|
244,105
|
0.63
|
|
Valerie
Sorbie
|
36,328,385
|
97.03
|
2,332,811
|
2.97
|
Appointment of Auditor
Ernst & Young LLP was reappointed as the Company's auditor
until the close of the next annual meeting of shareholders of the
Company and the board of directors of the Company was authorized to
fix the remuneration of the auditor, with the following
results:
|
Votes For
|
%
|
Votes Withheld
|
%
|
|
37,514,419
|
97.03
|
1,146,777
|
2.97
|
Renewal of Omnibus Incentive
Plan
Moreover, the ordinary resolution in respect of the renewal of
the Company's omnibus incentive plan and the approval of all
unallocated options, rights and other entitlements thereunder, all
as more fully described in the Company's management information
circular dated June 20, 2023, was
approved by a majority of the votes cast by the shareholders
present or represented by proxy at the Meeting. The votes cast were
as follows:
|
Votes For
|
%
|
Votes Against
|
%
|
|
28,775,904
|
74.43
|
9,885,292
|
25.57
|
About Neighbourly Pharmacy
Inc.
Neighbourly is Canada's largest
and fastest growing network of community pharmacies. United by
their patient first focus and their role as essential and trusted
healthcare hubs within their communities, Neighbourly's pharmacies
strive to provide accessible healthcare with a personal touch.
Since 2015, Neighbourly has expanded its diversified national
footprint to include 291 locations, reinforcing the Company's
reputation as the industry's acquirer of choice.
SOURCE Neighbourly Pharmacy Inc.
