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Home / Companies / Extendicare Inc. / 23 May 2024

Meeting · year to 30 June 202424 filers reporting

Extendicare Inc.: meeting of 23 May 2024

Votes reported on Form N-PX, item by item

24 Form N-PX filers reported votes at the Extendicare Inc. meeting of 23 May 2024. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

9 nominees; 100.0% of reported votes for; no filer withheld from or voted against at least one nominee.

180 vote records from 14 filers. 0 of the 14 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management14 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

15 vote records from 12 filers. 0 of the 11 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

91.7% for0.0% against8.3% other0.0% against management12 filers100.0% for0.0% against0.0% against management2,230,272 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

20 vote records from 14 filers. 0 of the 14 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management14 filers100.0% for0.0% against0.0% against management870,142 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

19 vote records from 12 filers. 0 of the 12 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management12 filers100.0% for0.0% against0.0% against management1,188,960 reported shares, counted once per item in this group
5

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

3 vote records from 3 filers. No filer marked a management recommendation, so no against-management figure is reported. 3 filers reported this item without a management mark.

0.0% for0.0% against100.0% other3 filers

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
BlackRock and iSharesForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
Goldman SachsNo reportSplit or no voteNo report
Northern Trust and FlexSharesNo reportForNo report
Lincoln FinancialForNo reportFor
Brighthouse FundsForNo reportFor
BairdNo reportForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Extendicare Inc. meeting?

24 Form N-PX filers reported votes at the meeting of 23 May 2024. On say-on-pay, 0 of 11 voted against management (0.0%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Extendicare Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Extendicare Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Extendicare Inc. with a meeting date within three days of 23 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.