TORONTO, May 15, 2026 /CNW/ - DRI Healthcare Trust (TSX: DHT.UN) (TSX: DHT.U) ("DRI Healthcare") is pleased to announce results of voting at its annual and special meeting of unitholders held on May 15, 2026. All of the nominees for election as trustees of DRI Healthcare referred to in its management information circular dated April 13, 2026 were elected to serve as trustees for the ensuing year, Deloitte LLP was re-appointed as the auditor of DRI Healthcare, and unitholders approved DRI Healthcare's Carried Interest Plan and the First Amendment to DRI Healthcare's Omnibus Equity Incentive Plan.
Election of Trustees
Voting results for the election of each trustee were as follows:
Trustee | Votes "for" as a percentage
of votes cast for or withheld
for the trustee | Votes "withheld" as a
percentage of votes cast for
or withheld for the trustee |
Gary Collins | 94.19 % | 5.81 % |
Ali Hedayat | 99.42 % | 0.58 % |
Annalisa King | 98.94 % | 1.06 % |
Kevin Layden | 99.46 % | 0.54 % |
Athana Mentzelopoulos | 99.67 % | 0.33 % |
Paul Mussenden | 99.65 % | 0.35 % |
Poonam Puri | 99.64 % | 0.36 % |
Tamara Vrooman | 99.65 % | 0.35 % |
Re-appointment of Auditor
Unitholders also voted in favor of re-appointing Deloitte LLP as the auditor of DRI Healthcare and authorizing the board of trustees to fix their remuneration, with 99.85% of votes cast in favor.
Carried Interest Plan
Unitholders approved DRI Healthcare's "Carried Interest Plan", with 91.87% of votes cast in favor.
First Amendment to Omnibus Equity Incentive Plan
Unitholders approved the First Amendment to DRI Healthcare's Omnibus Equity Incentive Plan to increase the number of units reserved for issuance thereunder by a further 1,000,000 Units, with 71.71% of votes cast in favor.
About DRI Healthcare Trust
DRI Healthcare is a pioneer in global pharmaceutical royalty monetization. Since our founding in 1989, we have deployed more than $3.0 billion, acquiring more than 75 royalties on 50-plus drugs, including Ekterly, Eylea, Keytruda, Orserdu, Remicade, Spinraza, Stelara, Vonjo and Zytiga. DRI Healthcare's units are listed and trade on the Toronto Stock Exchange in Canadian dollars under the symbol "DHT.UN" and in U.S. dollars under the symbol "DHT.U". To learn more, visit drihealthcare.com or follow us on LinkedIn.
For further information, please contact:
Bill Zhang
Head of Investor Relations
ir@drihealthcare.com
SOURCE DRI Healthcare Trust
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