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Report of Annual Meeting

KINDRED HEALTHCARE, INC.
2016 ANNUAL MEETING OF SHAREHOLDERS
FINAL VOTING RESULTS

Kindred Healthcare announced the voting results of the Company’s 2016 Annual Meeting of Shareholders held May 25, 2016.

At the annual meeting, the Company’s shareholders voted to elect the following board members to terms expiring at the Company’s 2017 Annual Meeting of Shareholders: Joel Ackerman, Jonathan D. Blum, Benjamin A. Breier, Thomas P. Cooper, M.D., Paul J. Diaz, Heyward R. Donigan, Richard Goodman, Christopher T. Hjelm, Frederick J. Kleisner, Sharad Mansukani, M.D., and Phyllis R. Yale.

In addition to electing directors, the Company’s shareholders approved the Company’s executive compensation program and ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2016.

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