Extendicare Announces Voting Results for its 2024 Annual Meeting of Shareholders

MARKHAM, Ontario, May 23, 2024 (GLOBE NEWSWIRE) -- Extendicare Inc. (“Extendicare” or the “Company”) (TSX: EXE) today announced the results of matters voted on at its annual meeting of shareholders held on May 23, 2024 (the “Meeting”). 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 31,858,543, representing 38.21% of the Company’s outstanding common shares.

1.   Election of Directors

On a vote by ballot, the election of eight 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. Alan Hibben did not receive a majority of votes in favour at the Meeting and thus has not been re-elected as a director of Extendicare and resigned as such effective at the end of the Meeting. The results of the vote on this matter are set out below.

Nominee	Votes For	%	Votes Against	%
Norma Beauchamp	31,188,526	99.37	197,524	0.63
Dr. Michael Guerriere	31,204,369	99.42	181,681	0.58
Sandra L. Hanington	30,752,639	97.98	633,410	2.02
Alan R. Hibben	12,943,933	41.24	18,442,116	58.76
Brent Houlden	31,207,781	99.43	178,269	0.57
Donna E. Kingelin	31,148,497	99.24	237,373	0.76
Samir Manji	30,739,166	97.94	646,884	2.06
Al Mawani	30,724,478	97.89	661,572	2.11
Alan D. Torrie	30,295,942	96.53	1,090,107	3.47