CHARTWELL RETIREMENT RESIDENCES
Proposal 01
Election of Alka Gautam as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 01
Election of Huw Thomas as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 01
Election of Gary Whitelaw as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2A
With respect to the election of the trustees of CSH Trust ("CSH") for the ensuing year and directing the Trustees to vote the trust units of CSH held by Chartwell with respect to such election: Election of Trustee of CSH: Rael L. Diamond
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2B
Election of Trustee of CSH: Valérie Pisano
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2C
Election of Trustee of CSH: Sharon Sallows
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3A
With respect to the election of the directors of CMCC (the "Directors") for the ensuing year and directing the Trustees to vote the common shares of CMCC held by Chartwell with respect to such election: Election of Director of CMCC: W. Brent Binions
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3B
Election of Director of CMCC: Rael L. Diamond
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3C
Election of Director of CMCC: Alka Gautam
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3D
Election of Director of CMCC: Douglas MacLatchy
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3E
Election of Director of CMCC: Valérie Pisano
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3F
Election of Director of CMCC: Sharon Sallows
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3G
Election of Director of CMCC: Huw Thomas
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3H
Election of Director of CMCC: Vlad Volodarski
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3I
Election of Director of CMCC: Gary Whitelaw
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 04
For the reappointment of KPMG LLP, Chartered Accountants as auditors of Chartwell for the ensuing year, at a remuneration to be determined by the Directors.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 05
The resolution (included in Appendix "A" of the Information Circular) authorizing certain amendments to CSH's declaration of trust.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 06
The resolution (included in Appendix "B" of the Information Circular) authorizing certain amendments to Chartwell Master Care LP's limited partnership agreement.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 07
The advisory resolution on executive compensation.
Caisse vote:
For
Applicable policy or principle:
PDV_01