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    CHARTWELL RETIREMENT RESIDENCES (TSX - CSH.UN) Chartwell, résidences pour retraités (TSX - CSH.UN)

    Chartwell Retirement Residences announces the election of directors and other voting results

    Company Release - 5/17/2019 10:43 AM ET

    MISSISSAUGA, ON, May 17, 2019 /CNW/ - Chartwell Retirement Residences ("Chartwell") (TSX:CSH.UN) announced that the nominees listed in the management information circular dated March 31, 2019 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; and (iii) on an advisory resolution on executive compensation, held at Chartwell's Annual Meeting on Thursday May 16, 2019 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

    102,880,371

    90.49%

    10,811,729

    9.51%

    V. Ann Davis

    113,577,086

    99.90%

    115,014

    0.10%

    Huw Thomas

    113,570,604

    99.89%

    121,496

    0.11%

     

    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

    107,045,096

    94.15%

    6,647,004

    5.85%

    André R. Kuzmicki

    110,547,831

    97.23%

    3,144,269

    2.77%

    Sharon Sallows

    113,574,635

    99.90%

    117,465

    0.10%

     

    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

    101,971,153

    89.69%

    11,720,947

    10.31%

    W. Brent Binions

    111,604,003

    98.16%

    2,088,097

    1.84%

    V. Ann Davis

    113,575,049

    99.90%

    117,051

    0.10%

    Michael D. Harris

    106,320,303

    93.52%

    7,371,797

    6.48%

    André R. Kuzmicki

    110,545,235

    97.23%

    3,146,865

    2.77%

    Sharon Sallows

    113,532,898

    99.86%

    159,202

    0.14%

    James Scarlett

    113,590,267

    99.91%

    101,833

    0.09%

    Huw Thomas

    113,532,242

    99.86%

    159,858

    0.14%

     

    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

    111,847,608

    98.38%

    1,842,930

    1.62%

     

    Advisory Resolution on Executive Compensation:


    Votes For

    Votes Against

    Advisory Resolution on Executive Compensation

    100,130,598

    88.07%

    13,560,102

    11.93%

     

    Final voting results on all matters voted on at the Annual Meeting of Shareholders held on May 16, 2019 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

    Chartwell Retirement Residences: Vlad Volodarski, Chief Financial Officer and Chief Investment Officer, tel: (905) 501-4709, email: vvolodarski@chartwell.com