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.
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