Report of Annual Meeting
KINDRED HEALTHCARE, INC.
2009 ANNUAL MEETING OF SHAREHOLDERS
FINAL VOTING RESULTS
Kindred Healthcare announced the voting results of the Company's 2009
Annual Meeting of Shareholders held May 20, 2009, at the Company's office
in Louisville, Kentucky.
At the annual meeting, the Company's shareholders voted to elect the following
board members to terms expiring at the Company's 2010 Annual Meeting of
Shareholders: Edward L. Kuntz, Joel Ackerman, Ann C. Berzin, Jonathan
D. Blum, Dr. Thomas P. Cooper, Paul J. Diaz, Isaac Kaufman, Frederick
J. Kleisner and Eddy J. Rogers, Jr. In addition, the Board of Directors
has appointed Dr. Thomas P. Cooper as the Board’s lead independent
director effective immediately.
In addition to electing directors, the Company's shareholders approved the Company’s Amended and Restated Short-Term Incentive Plan and the Company’s Amended and Restated Long-Term Incentive Plan and ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2009.
