Subject: PER
Chartwell Retirement Residences announces the election of directors and other voting results
MISSISSAUGA, ON, May 18, 2018 /CNW/ - Chartwell Retirement Residences ("Chartwell") (TSX:CSH.UN) announced that the nominees listed in the management information circular dated March 31, 2018 were elected as trustees of Chartwell, trustees of CSH Trust, and directors of Chartwell Master Care Corporation. The detailed results of the vote (i) for the election of directors and trustees; (ii) for the reappointment of KPMG LLP as auditors of Chartwell; (iii) for reconfirmation and ratification of Chartwell's deferred unit plan; (iv) for reconfirmation and approval of amendments to Chartwell's unitholders rights plan; and v) on an advisory resolution on executive compensation, held at Chartwell's Annual Meeting on Thursday May 17, 2018 in Toronto, are set out below.
Each of the following three nominees proposed by management was elected as a trustee of Chartwell Retirement Residences (the "Chartwell Trustees") as follows:
|
Nominee |
Votes For |
Votes Withheld | ||
|
Lise Bastarache |
98,366,356 |
99.88% |
120,021 |
0.12% |
|
Sidney P. H. Robinson |
79,181,340 |
80.40% |
19,305,037 |
19.60% |
|
Huw Thomas |
84,192,935 |
85.49% |
14,293,442 |
14.51% |
As directed by unitholders of Chartwell, the Chartwell Trustees voted units of CSH Trust to elect the trustees of CSH Trust as follows:
|
Nominee |
Votes For |
Votes Withheld | ||
|
Michael D. Harris |
90,775,218 |
92.17% |
7,711,159 |
7.83% |
|
André R. Kuzmicki |
96,524,033 |
98.01% |
1,961,338 |
1.99% |
|
Sharon Sallows |
98,024,730 |
99.53% |
460,641 |
0.47% |
As directed by unitholders of Chartwell, the Chartwell Trustees caused the common shares of Chartwell Master Care Corporation (the "Corporation") to be voted to elect the directors of the Corporation as follows:
|
Nominee |
Votes For |
Votes Withheld | ||
|
Lise Bastarache |
97,023,956 |
98.52% |
1,462,421 |
1.48% |
|
W. Brent Binions |
92,381,752 |
93.80% |
6,104,625 |
6.20% |
|
V. Ann Davis |
98,257,523 |
99.77% |
228,854 |
0.23% |
|
Michael D. Harris |
91,361,900 |
92.77% |
7,124,477 |
7.23% |
|
André R. Kuzmicki |
96,531,987 |
98.02% |
1,954,390 |
1.98% |
|
Sidney P. H. Robinson |
85,650,431 |
86.97% |
12,835,946 |
13.03% |
|
Sharon Sallows |
98,359,375 |
99.87% |
127,002 |
0.13% |
|
Huw Thomas |
86,196,651 |
87.52% |
12,289,726 |
12.48% |
Chartwell's final voting results on other matters voted on at the Annual General Meeting of Unitholders are as follows:
Reappointment of KPMG LLP as Auditors of Chartwell:
|
Votes For |
Votes Withheld | |||
|
Reappointment of KPMG LLP |
97,158,061 |
97.94% |
2,046,613 |
2.06% |
Deferred Unit Plan:
|
Votes For |
Votes Against | |||
|
Deferred Unit Plan |
86,007,133 |
87.33% |
12,479,244 |
12.67% |
Amendments to Unitholder Rights Plan:
|
Votes For |
Votes Against | |||
|
Amendments to Unitholder Rights Plan |
92,856,664 |
94.28% |
5,629,713 |
5.72% |
Advisory Resolution on Executive Compensation:
|
Votes For |
Votes Against | |||
|
Advisory Resolution on Executive Compensation |
82,911,232 |
84.19% |
15,575,145 |
15.81% |
Final voting results on all matters voted on at the Annual Meeting of Shareholders held on May 17, 2018 will also be published on www.sedar.com.
ABOUT CHARTWELL
Chartwell is an unincorporated, open-ended trust which indirectly owns and operates a complete range of seniors housing communities, from independent supportive living through assisted living to long term care. It is the largest operator in the Canadian seniors living sector with over 200 quality retirement communities in four provinces. Chartwell is committed to its vision of Making People's Lives BETTER and to providing a happier, healthier and more fulfilling life experience for its residents. For more information, visit www.chartwell.com.
SOURCE Chartwell Retirement Residences
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