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Report of Annual Meeting

KINDRED HEALTHCARE, INC.
2017 ANNUAL MEETING OF SHAREHOLDERS
FINAL VOTING RESULTS

Kindred Healthcare announced the voting results of the Company's 2017 Annual Meeting of Shareholders held May 24, 2017.

At the annual meeting, the Company’s shareholders voted to elect the following board members to terms expiring at the Company’s 2018 Annual Meeting of Shareholders: Joel Ackerman, Jonathan D. Blum, Benjamin A. Breier, Paul J. Diaz, Heyward R. Donigan, Richard Goodman, Christopher T. Hjelm, Frederick J. Kleisner, Sharad Mansukani, M.D., Lynn Simon, M.D., and Phyllis R. Yale.

In addition to electing directors, the Company’s shareholders voted to approve the Company’s executive compensation program and an annual advisory vote with respect to compensation of the Company’s named executive officers. The Company’s shareholders also approved the Kindred Healthcare, Inc. Stock Incentive Plan, Amended and Restated; the Kindred Healthcare, Inc. Equity Plan for Non-Employee Directors, Amended and Restated; and ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2017.

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