Extendicare Announces Voting Results for its 2026 Annual Meeting of Shareholders
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This section is Partnership Content suppliedThe content in this section is supplied by GlobeNewswire for the purposes of distributing press releases on behalf of its clients. Postmedia has not reviewed the content. by GlobeNewswire Article contentMARKHAM, Ontario, April 16, 2026 (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 April 16, 2026 (the “Meeting”). The voting results for each of the matters considered at the Meeting are presented below.Sign In or Create an AccountEmail AddressContinueor View more offersArticle contentThe total number of common shares represented by shareholders present in person or by proxy at the Meeting was 55,459,399, representing 58.71% of the Company’s outstanding common shares.Article contentWe apologize, but this video has failed to load.Try refreshing your browser, ortap here to see other videos from our team.Article contentArticle content1. Election of DirectorsArticle contentTop StoriesGet the latest headlines, breaking news and columns.There was an error, please provide a valid email address.Sign UpBy signing up you consent to receive the above newsletter from Postmedia Network Inc.Thanks for signing up!A welcome email is on its way. If you don't see it, please check your junk folder.The next issue of Top Stories will soon be in your inbox.We encountered an issue signing you up. Please try againInterested in more newsletters? Browse here.Article contentOn 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.Article contentNomineeVotes For%Votes Against%Norma Beauchamp53,934,33199.24410,905 0.76Josh Blair54,250,08899.8295,150 0.18Donald E. Clow53,506,46798.46838,771 1.54Dr. Michael Guerriere54,251,02399.8394,215 0.17Sandra L. Hanington50,629,36293.163,715,874 6.84Brent Houlden54,248,02499.8297,214 0.18Heather-Anne Irwin53,814,41999.02530,817 0.98Samir Manji52,719,28697.011,625,950 2.99Leslee Thompson54,248,73899.8296,500 0.18Article content2. Appointment of AuditorsArticle contentOn 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.Article contentArticle contentVotes For%Votes Withheld%51,054,23492.08 4,390,888 7.92Article content3. Approach to Executive CompensationArticle contentOn a vote by 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. The results of the vote on this matter are set out below.Article contentVotes For%Votes Against%51,996,04495.70 2,334,9204.30Article contentAbout ExtendicareArticle contentExtendicare is a leading provider of care and services for seniors across Canada, operating under the Extendicare, ParaMed, Extendicare Assist, and SGP Purchasing Network brands. We are committed to delivering quality care to meet the needs of the growing seniors’ population, inspired by our mission to provide people with the care they need, wherever they call home. We operate a network of 99 long-term care homes (59 owned, 40 under management contracts), deliver approximately 24.0 million hours of home health care services annually, and provide group purchasing services to third parties representing approximately 153,600 beds across Canada. Extendicare proudly employs approximately 31,500 individuals and manages an additional 5,000 joint venture employees, all of whom are highly qualified, trained and dedicated team members and passionate about providing high-quality care and services to help people live better.Article contentExtendicare contact:Article contentJillian E.
Fountain Vice President, Investor RelationsT: (905) 470-5534 E: jfountain@extendicare.comwww.extendicare.comArticle contentArticle contentArticle contentArticle contentArticle contentArticle contentTrending The Great Correction: Not even Wayne Gretzky's hometown could escape the crash of the 'exurbs' Real Estate Posthaste: What Mark Carney's gas tax cut could mean for the Bank of Canada News Canadian quantum company Xanadu soars to $16 billion valuation after Nvidia release Innovation A rise in mortgage rates may ‘pull the rug' out from under the spring housing market, says CREA Mortgages AI helped CIBC save 1.2 million hours, cut mortgage approval times at TD, CEOs say Banking Share this article in your social networkCommentsYou must be logged in to join the discussion or read more comments.Create an AccountSign in Join the Conversation Postmedia is committed to maintaining a lively but civil forum for discussion. Please keep comments relevant and respectful. Comments may take up to an hour to appear on the site. You will receive an email if there is a reply to your comment, an update to a thread you follow or if a user you follow comments. Visit our Community Guidelines for more information.
The Great Correction: Not even Wayne Gretzky's hometown could escape the crash of the 'exurbs' Real Estate Posthaste: What Mark Carney's gas tax cut could mean for the Bank of Canada News Canadian quantum company Xanadu soars to $16 billion valuation after Nvidia release Innovation A rise in mortgage rates may ‘pull the rug' out from under the spring housing market, says CREA Mortgages AI helped CIBC save 1.2 million hours, cut mortgage approval times at TD, CEOs say Banking