VIEMED HEALTHCARE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Casey Hoyt

VIEMED HEALTHCARE INC.’s own tally for this item (“Elect Director: Casey Hoyt”): 24,576,928 for, 638,985 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eight nominees listed below were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 9,439,992 for, 11,958 withheld.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: Election of Directors: W. Todd Zehnder

VIEMED HEALTHCARE INC.’s own tally for this item (“Elect Director: W. Todd Zehnder”): 24,488,105 for, 727,808 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eight nominees listed below were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 9,439,992 for, 11,958 withheld.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: Election of Directors: William Frazier

VIEMED HEALTHCARE INC.’s own tally for this item (“Elect Director: William Frazier”): 24,167,031 for, 1,048,882 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eight nominees listed below were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 9,146,005 for, 281,261 withheld, 24,684 abstained.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: Election of Directors: Randy Dobbs

VIEMED HEALTHCARE INC.’s own tally for this item (“Elect Director: Randy Dobbs”): 24,853,882 for, 362,031 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eight nominees listed below were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 9,439,992 for, 11,958 withheld.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: Election of Directors: Nitin Kaushal

VIEMED HEALTHCARE INC.’s own tally for this item (“Elect Director: Nitin Kaushal”): 21,286,564 for, 3,929,349 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eight nominees listed below were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected.”
Support: 84% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 8,072,535 for, 1,372,966 withheld, 6,449 abstained.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: Election of Directors: Timothy Smokoff

VIEMED HEALTHCARE INC.’s own tally for this item (“Elect Director: Timothy Smokoff”): 21,750,402 for, 3,465,511 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eight nominees listed below were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected.”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 7,828,765 for, 1,603,367 withheld, 19,818 abstained.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: Election of Directors: Bruce Greenstein

VIEMED HEALTHCARE INC.’s own tally for this item (“Elect Director: Bruce Greenstein”): 20,524,212 for, 4,691,701 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eight nominees listed below were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected.”
Support: 81% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 7,442,628 for, 1,964,820 withheld, 44,502 abstained.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: Election of Directors: Sabrina Heltz

VIEMED HEALTHCARE INC.’s own tally for this item (“Elect Director: Sabrina Heltz”): 23,970,293 for, 1,245,620 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors Each of the eight nominees listed below were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 9,048,612 for, 398,229 withheld, 5,109 abstained.

Showing the 25 largest of 49 asset managers. All 49 are in the interactive database (link above).

Description as filed by funds: To consider and, if thought appropriate, to pass an ordinary resolution (the text of which is disclosed in Section 10(iv) of the Management Information and Proxy Circular) to ratify, confirm and approve the 2024 Long Term Incentive Plan of the Corporation, as more particularly described in the Management Information and Proxy Circular.

VIEMED HEALTHCARE INC.’s own tally for this item (“3. Security Based Compensation Plan The shareholders passed an ordinary resolution to ratify, confirm, and approve the Plan”): 17,451,585 for, 7,764,328 against — passed, per its Form 8-K filed June 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Appointment of Auditors The shareholders approved the appointment of Ernst & Young LLP as auditors of the Company for the fiscal year ending December 31, 2024 and the authorization of the Board to fix their remuneration.”
Support: 69% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 4,842,324 for, 4,289,626 against.

Showing the 25 largest of 48 asset managers. All 48 are in the interactive database (link above).

Description as filed by funds: Re-appointment of Ernst & Young LLP, as Auditors of the Corporation for the fiscal year ending December 31, 2024 and authorizing the Directors to fix their remuneration.

VIEMED HEALTHCARE INC.’s own tally for this item (“2. Appointment of Auditors”): 29,420,869 for, 97,531 withheld — passed, per its Form 8-K filed June 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Appointment of Auditors The shareholders approved the appointment of Ernst & Young LLP as auditors of the Company for the fiscal year ending December 31, 2024 and the authorization of the Board to fix their remuneration.”
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 48 asset managers below reported 9,119,992 for, 11,958 withheld.

Showing the 25 largest of 48 asset managers. All 48 are in the interactive database (link above).