Senior Housing Properties Trust Annual Meeting Results
May 30 2007 - 11:51AM
Business Wire
Senior Housing Properties Trust (NYSE: SNH) announced the results
of its adjourned annual meeting of shareholders held today, as
follows: Election of Trustees. Both John L. Harrington and Adam D.
Portnoy were elected as trustees to serve three year terms until
the annual meeting in 2010. The following are the preliminary
tabulations of the percentages of votes cast at the meeting for
these trustees: Trustee Percentage OfVotes Cast � John L.
Harrington 80.17% Adam D. Portnoy 79.13% Other Matters. Two other
substantive matters were considered at the meeting. Each of these
matters required a majority of eligible shareholders to vote in
favor of the matter for it to be adopted. One of these matters was
approved and the other matter was not approved: Proposal Which Was
Approved Percentage OfEligible VotesIn Favor � An amendment to the
declarationof trust to provide that anyshareholder who violates
thedeclaration of trust or bylawswill indemnify and holdharmless
the trust from allcosts and damages (includingattorneys fees)
arisingfrom the shareholder'sviolation. 74.79% � Proposal Which Was
Not Approved Percentage OfEligible VotesIn Favor � An amendment to
thedeclaration of trust tochange the shareholdervotes necessary
forcertain actions and topermit the requiredshareholder
votesnecessary for certainother actions to be setin the bylaws.
21.31% Senior Housing Properties Trust is a real estate investment
trust headquartered in Newton, MA which owns hospitals, nursing
homes and independent and assisted living communities throughout
the United States. WARNING REGARDING FORWARD LOOKING STATEMENTS THE
FOREGOING PRESS RELEASE INCLUDES FORWARD LOOKING STATEMENTS WITHIN
THE MEANING OF THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995
AND THE FEDERAL SECURITIES LAWS. THESE FORWARD LOOKING STATEMENTS
ARE BASED UPON SNH�S PRESENT BELIEFS AND EXPECTATIONS, BUT THEY MAY
NOT OCCUR. FOR EXAMPLE, THIS PRESS RELEASE REPORTS THE PRELIMINARY
TABULATIONS OF VOTES OF SHAREHOLDERS AND IMPLIES THAT THE FINAL
RESULTS OF THE TABULATIONS OF VOTES BE THE SAME. IN FACT, THE
PRELIMINARY TABULATIONS ARE SUBJECT TO FINAL COUNTINGS OF VOTES AND
VERIFICATIONS THEREOF BY THE APPOINTED INSPECTOR OF ELECTIONS. THE
FINAL VOTES MAY BE DIFFERENT FROM THE RESULTS IMPLIED BY THE
PRELIMINARY TABULATIONS. INVESTORS ARE CAUTIONED NOT TO PLACE UNDUE
RELIANCE UPON FORWARD LOOKING STATEMENTS IN THIS PRESS RELEASE.
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