Extendicare Announces Voting Results for its 2025 Annual and Special Meeting of Shareholders

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[{"type":"text","content":"Extendicare Announces Voting Results for its 2025 Annual and Special Meeting of Shareholders\n\n\n\n MARKHAM, Ontario, May 27, 2025 (GLOBE NEWSWIRE) -- Extendicare Inc. (“Extendicare” or the “Company”) (TSX: EXE) today announced the results of matters voted on at its annual and special meeting of shareholders held on May 27, 2025 (the “Meeting”). The voting results for each of the matters considered at the Meeting are presented below.\n \n\n The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 47,282,730, representing 56.41% of the Company’s outstanding common shares.\n \n\n\n 1.\n \n\n Election of Directors\n \n\n\n 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.\n \n\n\n\n\n Nominee\n \n\n\n\n Votes For\n \n\n\n\n %\n \n\n\n\n Votes Against\n \n\n\n\n %\n \n\n\n\n\n Norma Beauchamp\n \n\n 46,177,249\n \n\n 98.73\n \n\n 592,188\n \n\n 1.27\n \n\n\n\n Donald E. Clow\n \n\n 46,603,908\n \n\n 99.65\n \n\n 165,530\n \n\n 0.35\n \n\n\n\n Dr. Michael Guerriere\n \n\n 46,645,613\n \n\n 99.74\n \n\n 123,825\n \n\n 0.26\n \n\n\n\n Sandra L. Hanington\n \n\n 43,999,570\n \n\n 94.08\n \n\n 2,769,867\n \n\n 5.92\n \n\n\n\n Brent Houlden\n \n\n 46,587,443\n \n\n 99.61\n \n\n 181,995\n \n\n 0.39\n \n\n\n\n Heather-Anne Irwin\n \n\n 46,609,774\n \n\n 99.66\n \n\n 159,664\n \n\n 0.34\n \n\n\n\n Donna E. Kingelin\n \n\n 46,644,110\n \n\n 99.73\n \n\n 125,328\n \n\n 0.27\n \n\n\n\n Samir Manji\n \n\n 46,093,412\n \n\n 98.55\n \n\n 676,026\n \n\n 1.45\n \n\n\n\n Alan D. Torrie\n \n\n 46,576,008\n \n\n 99.59\n \n\n 193,430\n \n\n 0.41\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n 2.\n \n\n Appointment of Auditors\n \n\n\n On a vote by show of hands, the appointment of KPMG LLP as the auditors of the Company to hold office until the close of the next annual meeting of the Company at such remuneration as shall be fixed by the board of directors of the Company was approved. The results of the vote on this matter are set out below.\n \n\n\n\n\n Votes For\n \n\n\n\n %\n \n\n\n\n Votes Withheld\n \n\n\n\n %\n \n\n\n\n\n ...

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