Extendicare Announces Voting Results from the 2014 Annual Meeting of Shareholders
May 12 2014 - 7:00AM
Marketwired
Extendicare Announces Voting Results from the 2014 Annual Meeting
of Shareholders
MARKHAM, ONTARIO--(Marketwired - May 12, 2014) - Extendicare
Inc. ("Extendicare" or the "Company") (TSX:EXE) today announced the
results of matters voted on at its annual shareholders' meeting
held on May 7, 2014 (the "Meeting"), which included the election as
directors of the Company, all of the nominees listed in its
management information and proxy circular dated March 11, 2014 (the
"Information Circular"). The voting results for each of the matters
presented 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 38,954,482,
representing 44.56% of the Company's outstanding common shares.
- Election of Directors
On a vote by a show of hands, the election of the following
eight 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. Proxies were
received on this matter as follows:
|
Nominee |
Votes For |
% |
Votes Withheld |
% |
|
Benjamin J. Hutzel |
31,295,710 |
95.01 |
1,642,970 |
4.99 |
|
John F. Angus |
32,191,992 |
97.73 |
746,688 |
2.27 |
|
Margery O. Cunningham |
32,124,226 |
97.53 |
814,454 |
2.47 |
|
Governor Howard Dean, MD |
31,290,582 |
95.00 |
1,648,098 |
5.00 |
|
Dr. Seth B. Goldsmith |
32,178,853 |
97.69 |
759,827 |
2.31 |
|
Alvin G. Libin |
31,288,935 |
94.99 |
1,649,745 |
5.01 |
|
J. Thomas MacQuarrie |
32,190,030 |
97.73 |
748,650 |
2.27 |
|
Timothy L. Lukenda |
32,158,267 |
97.63 |
780,413 |
2.37 |
- Appointment of Auditors
On a vote by a show of hands, the appointment of KPMG LLP as the
auditors of the Company until the next annual meeting of the
Company to be held in the year 2015 was approved. Proxies were
received on this matter as follows:
|
Votes For |
% |
Votes Withheld |
% |
|
38,104,047 |
97.94 |
802,124 |
2.06 |
- Approach to Executive Compensation
On a vote by a show of hands, a non-binding advisory resolution
to accept the Company's approach to executive compensation
disclosed in the Company's Information Circular was approved.
Proxies were received on this matter as follows:
|
Votes For |
% |
Votes Against |
% |
|
31,438,051 |
95.44 |
1,500,629 |
4.56 |
ABOUT US
Extendicare is a leading North American provider of post-acute
and long-term senior care services. Through our network of owned
and operated health care centers, our qualified and experienced
workforce of 35,500 individuals is dedicated to helping people live
better through a commitment to quality service that includes
skilled nursing care, rehabilitative therapies and home health care
services. Our 251 senior care centers in North America have
capacity to care for approximately 27,800 residents.
Extendicare Inc.Jillian FountainCorporate Secretary(905)
470-5534(905) 470-4003jfountain@extendicare.comVisit Extendicare's
Website at www.extendicare.com
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