Exhibit 99.3
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| | 9th Floor, 100 University Avenue | | |
| | Toronto, Ontario M5J2Y1 | | |
| | www.computershare.com | | |
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Form of Proxy - Special Meeting of Extendicare Inc. to be held on October 16, 2006
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
1. | | Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting and any adjournments or postponements thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse). |
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2. | | If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated. |
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3. | | This proxy should be signed in the exact manner as the name appears on the proxy. |
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4. | | If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder. |
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5. | | The securities represented by this proxy will be voted for or against a particular matter as directed by the holder, however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management in respect of such matter. |
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6. | | This proxy confers discretionary authority in respect of amendments to matters identified in the Notice of Meeting or other matters that may properly come before the meeting. |
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7. | | This proxy should be read in conjunction with the accompanying documentation provided by Management. |
Proxies submitted must be received by 5:00 p.m. EDT on October 12, 2006.
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VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
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• | | Call the number listed BELOW from a touch tone telephone. | | | | • | | Go to the following web site: | | |
| | | | | | | www.computershare.com/proxy | | |
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| | 1-866-732-VOTE (8683) Toll Free | | | | | | | | |
If you vote by telephone or the Internet, DO NOT mail back this proxy.
Voting by mailmay be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.
Voting by mail or by Internetare the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.
To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER, HOLDER ACCOUNT NUMBER and ACCESS NUMBER listed below.
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CONTROL NUMBER | | HOLDER ACCOUNT NUMBER | | ACCESS NUMBER |
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Appointment of Proxyholder | | | | | | |
I/We, being holder(s) of Extendicare Inc. hereby appoint: David J. Hennigar, Chairman, or failing him H. Michael Burns, Deputy Chairman, or failing him Mel Rhinelander, President and Chief Executive Officer | | OR | | Print the name of the person you are appointing if this person is someone other than the Management Nominees listed herein. | | |
as my/our proxyholder with full power of substitution to act for and to vote in accordance with the following directions (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Special Meeting of Extendicare Inc. to be held at the Toronto Stock Exchange Broadcast and Conference Centre, Gallery, The Exchange Tower, 130 King Street West, Toronto, Ontario M5X 1J2 on Monday, October 16, 2006 at 2:00 p.m. EDT and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
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1. Arrangement Resolution | | For | | Against | | |
To approve the special resolution (the “Arrangement Resolution”), the full text of which is set forth in Appendix A to the Management Proxy Circular, regarding the plan of arrangement (the “Arrangement”) under Section 192 of theCanada Business Corporations Actinvolving the Corporation and its shareholders providing for the distribution of Assisted Living Concepts, Inc. to the shareholders of the Corporation and the conversion of the Corporation into Extendicare Real Estate Investment Trust (“Extendicare REIT”). | | o | | o | | —— Fold |
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2. Shareholder Rights Plan Resolution | | For | | Against | | |
If the Arrangement Resolution is passed, to approve an ordinary resolution, the full text of which is set forth in Appendix B to the Management Proxy Circular, approving the adoption of a unitholder rights plan for Extendicare REIT. | | o | | o | | |
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Authorized Signature(s) - This section must be completed for your instructions to be executed. | | Signature(s) | | Date | | |
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting.If no voting instructions are indicated above, this Proxy will be voted as recommended by Management. | | | | / / | | |
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Interim Financial Statements | | | | Annual Report | | |
Mark this box if you would like to receive interim financial statements and accompanying Management’s Discussion and Analysis by mail. | | o | | Mark this box if you would NOT like to receive the Annual Report and accompanying Management’s Discussion and Analysis by mail. | | o |
If you do not mark the box, or do not return this proxy, it will be assumed you DO NOT want to receive the above interim financial reports. This will apply to the Corporation, if the Arrangement is not completed, and Extendicare REIT, if the Arrangement is completed. You may however, register online to receive them by mail at www.computershare.com/mailinglist.
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