[LOGO - EXTENDICARE] [LOGO - COMPUTERSHARE]
Computershare Trust Company of Canada
9th Floor, 100 University Avenue
Toronto, Ontario M5J 2Y1
www.computershare.com
SECURITY CLASS Subordinate Voting
HOLDER ACCOUNT NUMBER
Please print in ink. Print in CAPITAL letters
inside the grey areas as shown in this example.
[ A B C ] [ 1 2 3 ] [ X ] [ X ]
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FORM OF PROXY - ANNUAL TO BE HELD ON MAY 8, 2003
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NOTES TO PROXY
1. EVERY HOLDER HAS THE RIGHT TO APPOINT SOME OTHER PERSON OF THEIR CHOICE,
WHO NEED NOT BE A HOLDER, TO ATTEND AND ACT ON THEIR BEHALF AT THE MEETING.
IF YOU WISH TO APPOINT A PERSON OTHER THAN THE PERSONS WHOSE NAMES ARE
PRINTED HEREIN, PLEASE INSERT THE NAME OF YOUR CHOSEN PROXYHOLDER IN THE
SPACE PROVIDED (SEE REVERSE).
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.
3. This proxy should be signed in the exact manner as the name appears on the
proxy.
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.
5. THE SECURITIES REPRESENTED BY THIS PROXY WILL BE VOTED 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.
ELECTRONIC DELIVERY OF SECURITYHOLDER COMMUNICATIONS
We are implementing a voluntary program for delivery to securityholders of
company documents by electronic means. This will result in increased convenience
to securityholders, benefits to our environment and reduced costs. This new
initiative will give securityholders the ability to electronically access
important company documents easily and quickly.
[GRAPHIC - SHEETS OF PAPER AND LIGHTNING BOLT]
TO RECEIVE DOCUMENTS ELECTRONICALLY
o You can enrol to receive future
securityholder communication
electronically by visiting
www.computershare.com - click
"Investors", "View
Shareholding", and after
accessing your account, click
"Communication Details".
YOU WILL NEED TO PROVIDE YOUR HOLDER ACCOUNT NUMBER AND PROXY ACCESS NUMBER
LISTED BELOW.
HOLDER ACCOUNT NUMBER PROXY ACCESS NUMBER
Proxies submitted must be received by 5:00 p.m., EST on Monday, May 5, 2003
THANK YOU
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THIS FORM OF PROXY IS SOLICITED BY AND ON BEHALF OF MANAGEMENT.
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APPOINTMENT OF PROXYHOLDER
I/WE BEING HOLDER(S) OF EXTENDICARE HEREBY APPOINT(S):
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 CHAIRMAN OF THE MEETING.
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as my/our proxyholder with full power of substitution and to vote in accordance
with the following direction (or if no directions have been given, as the
proxyholder sees fit) and all other matter that may properly come before the
Annual Meeting of Extendicare to be held at The Glenn Gould Studio, Canadian
Broadcasting Centre, 250 Front Street West, Toronto, Ontario on Thursday, May 8,
2003 at 11:00 a.m. and at any adjournment thereof.
1. ELECTION OF DIRECTORS The nominees proposed by Management
are: David M. Dunlap; George A. Fierheller; Dr. Seth B.
Goldsmith; Mel Rhinelander
FOR all nominees: [ ]
WITHHOLD vote for all nominees: [ ]
2. APPOINTMENT OF AUDITORS
Appointment of KPMG LLP as Auditors of FOR [ ] WITHHOLD [ ]
the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
AUTHORIZED SIGNATURE(S) - SIGN HERE - THIS SECTION MUST BE COMPLETED FOR YOUR
INSTRUCTIONS TO BE EXECUTED.
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.
Signature(s)
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Day Month Year
QUARTERLY FINANCIAL STATEMENTS REQUEST
[ ] Mark this box if you would like to receive Quarterly Financial Statements.
If you do not mark the box, or do not return this proxy, then it will be assumed
you do NOT want to receive Quarterly Financial Statements.
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