Report of Annual Meeting
KINDRED HEALTHCARE, INC.
2007 ANNUAL MEETING OF SHAREHOLDERS
FINAL VOTING RESULTS
Kindred Healthcare announced the voting results of the Company's 2007
Annual Meeting of Shareholders held May 31, 2007, 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 2008 Annual Meeting of
Shareholders: Edward L. Kuntz, Ann C. Berzin, Dr. Thomas P. Cooper, Paul
J. Diaz, Michael J. Embler, Garry N. Garrison, Isaac Kaufman, John H.
Klein and Eddy J. Rogers, Jr.
In addition to electing directors, the Company's shareholders approved
a proposal to amend and restate the Company’s 2001 Stock Option
Plan for Non-Employee Directors (Amended and Restated), and ratified the
appointment of PricewaterhouseCoopers LLP as the Company's independent
auditor for fiscal year 2007.
