Extendicare Announces Voting Results from the 2020 Annual Meeting of Shareholders and Board Changes

MARKHAM, Ontario, May 28, 2020 (GLOBE NEWSWIRE) -- Extendicare Inc. (“Extendicare” or the “Company”) (TSX: EXE) today announced the results of matters voted on at its annual shareholders’ meeting held on May 28, 2020 (the “Meeting”), which included the election as directors of the Company of all of the nominees listed in its management information and proxy circular dated April 16, 2020 (the “Information Circular”). The voting results for each of the matters considered at the Meeting are presented below. 

The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 32,886,170, representing 36.76% of the Company’s outstanding common shares.

1.    Election of Directors
On a vote by ballot, the election of the following nine nominees as directors of the Company to hold office until the next annual meeting of the Company, or until their respective successors are elected or appointed, was approved. The results of the vote on this matter are set out below.

Nominee	Votes For	%	Votes Withheld	%
Norma Beauchamp	31,649,565	99.00	318,463	1.00
Dr. Michael Guerriere	31,618,310	98.91	349,718	1.09
Sandra L. Hanington	31,671,459	99.07	296,569	0.93
Alan R. Hibben	31,675,552	99.09	292,476	0.91
Brent Houlden	22,769,909	71.23	9,198,119	28.77
Donna E. Kingelin	26,558,787	83.08	5,409,241	16.92
Samir Manji	31,675,341	99.08	292,687	0.92
Al Mawani	26,545,737	83.04	5,422,291	16.96
Alan D. Torrie	26,562,983	83.09	5,405,045	16.91

2.    Appointment of Auditors