The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 35,201,485, representing 39.30% 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 | % |
33,597,861 | 99.38 | 209,185 | 0.62 | |
Dr. | 33,581,512 | 99.33 | 225,534 | 0.67 |
33,588,538 | 99.35 | 218,508 | 0.65 | |
26,265,748 | 77.69 | 7,541,298 | 22.31 | |
33,547,851 | 99.23 | 259,195 | 0.77 | |
33,603,793 | 99.40 | 203,253 | 0.60 | |
33,565,540 | 99.29 | 241,506 | 0.71 | |
33,548,476 | 99.24 | 258,570 | 0.76 | |
33,557,948 | 99.26 | 249,098 | 0.74 |
2. Appointment of Auditors
On a vote by ballot, the appointment of
Votes For | % | Votes Withheld | % |
34,731,666 | 98.67 | 469,819 | 1.33 |
3. Reconfirmation and the Amended and Restated Shareholder Rights Plan
On a vote by ballot, the ordinary resolution for the reconfirmation of the Company’s amended and restated shareholder rights plan agreement was approved. The results of the vote on this matter are set out below.
Votes For | % | Votes Against | % |
33,588,653 | 99.35 | 218,393 | 0.65 |
4. Approach to Executive Compensation
On a vote by ballot, a non-binding advisory resolution to accept the Company’s approach to executive compensation disclosed in the Company’s Information Circular was approved. The results of the vote on this matter are set out below.
Votes For | % | Votes Against | % |
33,292,150 | 98.48 | 514,396 | 1.52 |
ABOUT
For further information, contact:
Vice President, Investor Relations
Phone: (905) 470-5534; Fax: (905) 470-4003
Email: jfountain@extendicare.com
Visit Extendicare’s Website at www.extendicare.com
Source:
2021 GlobeNewswire, Inc., source