Enercare Announces Results of 2017 Annual and Special Meeting

TORONTO, ON--(Marketwired - May 01, 2017) - Enercare Inc. ("Enercare") (TSX: ECI) announced the results from its Annual and Special Meeting of shareholders held earlier today. Each of the resolutions put forth to shareholders received overwhelming support, greatly exceeding the majority approval needed to pass. Accordingly, Enercare's amended and restated shareholder rights plan was approved and is now in effect, the nominated directors were re-elected, and Enercare's external auditor was re-appointed.

A total of 58,606,934 of Enercare's common shares ("Shares") (representing approximately 56.11% of the issued and outstanding Shares as of the record date for the meeting) were represented in person or by proxy at the meeting.

The results of the vote on the resolution approving the amended and restated shareholder rights plan are as follows¹:

Votes For				Votes Against
Number		Percent (%)		Number		Percent (%)
55,379,821		97.93		1,172,837		2.07

The results of the vote on the resolution to re-elect Enercare's existing eight directors to hold office until the close of the next annual meeting of shareholders are as follows¹:

Nominee		Votes For				Votes Withheld
		Number		Percent (%)		Number		Percent (%)
Jim Pantelidis		54,049,161		95.57		2,503,496		4.43
Lisa de Wilde		54,219,283		95.87		2,333,374		4.13
John A. Macdonald		54,890,046		97.06		1,662,611		2.94
Grace M. Palombo		54,709,637		96.74		1,843,020		3.26
Jerry Patava		53,348,081		94.33		3,204,576		5.67
Roy J. Pearce		54,308,725		96.03		2,243,932		3.97
Michael Rousseau		53,769,826		95.08		2,782,699		4.92
William M. Wells		55,521,826		98.18		1,030,831		1.82

The results of the vote to re-appoint PricewaterhouseCoopers LLP and authorize the directors to fix their remuneration are as follows¹: