MIX MEETING TYPE
ELECTION OF THE TRUSTEE OF CHARTWELL - "ALKA GAUTAM"
ELECTION OF THE TRUSTEE OF CHARTWELL - "HUW THOMAS"
ELECTION OF THE TRUSTEE OF CHARTWELL - "GARY WHITELAW"
ELECTION OF THE TRUSTEE OF CSH TRUST - "RAEL L. DIAMOND"
ELECTION OF THE TRUSTEE OF CSH TRUST - "VALERIE PISANO"
ELECTION OF THE TRUSTEE OF CSH TRUST - "SHARON SALLOWS"
ELECTION OF THE DIRECTOR OF CMCC - "W. BRENT BINIONS"
ELECTION OF THE DIRECTOR OF CMCC - "RAEL L. DIAMOND"
ELECTION OF THE DIRECTOR OF CMCC - "ALKA GAUTAM"
ELECTION OF THE DIRECTOR OF CMCC - "DOUGLAS MACLATCHY"
ELECTION OF THE DIRECTOR OF CMCC - "VALERIE PISANO"
ELECTION OF THE DIRECTOR OF CMCC - "SHARON SALLOWS"
ELECTION OF THE DIRECTOR OF CMCC - "HUW THOMAS"
ELECTION OF THE DIRECTOR OF CMCC - "VLAD VOLODARSKI"
ELECTION OF THE DIRECTOR OF CMCC - "GARY WHITELAW"
THE REAPPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF CHARTWELL FOR THE ENSUING YEAR, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS
THE RESOLUTION (INCLUDED IN APPENDIX "A" OF THE INFORMATION CIRCULAR) AUTHORIZING CERTAIN AMENDMENTS TO CSH'S DECLARATION OF TRUST
THE RESOLUTION (INCLUDED IN APPENDIX "B" OF THE INFORMATION CIRCULAR) AUTHORIZING CERTAIN AMENDMENTS TO CHARTWELL MASTER CARE LP'S LIMITED PARTNERSHIP AGREEMENT
THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION