Chartwell Announces the Election of Directors and Other Voting Results
Voting Results
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 |
||
|
145,544,696 |
97.83 % |
3,232,335 |
2.17 % |
|
146,835,665 |
98.70 % |
1,941,366 |
1.30 % |
|
145,373,245 |
97.71 % |
3,403,786 |
2.29 % |
As directed by unitholders of Chartwell, the Chartwell Trustees voted units of
Nominee |
Votes For |
Votes Withheld |
||
|
144,347,354 |
97.02 % |
4,429,677 |
2.98 % |
|
138,092,036 |
92.82 % |
10,684,995 |
7.18 % |
|
148,632,906 |
92.82 % |
144,125 |
0.10 % |
As directed by unitholders of Chartwell, the Chartwell Trustees caused the common shares of
Nominee |
Votes For |
Votes Withheld |
||
|
145,632,098 |
97.89 % |
3,144,933 |
2.11 % |
|
145,388,769 |
97.89 % |
3,388,262 |
2.28 % |
|
146,560,403 |
98.51 % |
2,216,628 |
1.49 % |
|
138,422,921 |
93.04 % |
10,354,110 |
6.96 % |
|
146,538,463 |
98.50 % |
2,238,568 |
1.50 % |
|
146,256,847 |
98.31 % |
2,520,184 |
1.69 % |
|
146,332,525 |
98.36 % |
2,444,506 |
1.64 % |
|
147,454,478 |
99.11 % |
1,322,553 |
0.89 % |
Deferred Unit Plan
|
Votes For |
Votes Against |
||
Deferred Unit Plan |
138,673,966 |
93.21 % |
10,103,065 |
6.79 % |
|
|
|
|
|
Unitholder Rights Plan
|
Votes For |
Votes Against |
||
Unitholder Rights Plan |
143,583,348 |
96.51 % |
5,193,683 |
3.49 % |
|
|
|
|
|
Unitholder Proposal
|
Votes For |
Votes Against |
||
Unitholder Proposal by B.C. |
27,218,556 |
18.29 % |
121,558,475 |
81.71 % |
|
|
|
|
|
Reappointment of
|
Votes For |
Votes Withheld |
||
Reappointment of |
141,720,905 |
95.17 % |
7,193,085 |
4.83 % |
|
|
|
|
|
Executive Compensation
|
Votes For |
Votes Against |
||
Advisory Vote on Approach to |
139,759,411 |
93.94 % |
9,017,620 |
6.06 % |
|
|
|
|
|
Final voting results on all matters voted on at the Annual Meeting of Shareholders held on
Committee Composition
Audit Committee
V. Ann Davis
Investment Committee
About Chartwell
Chartwell is in the business of serving and caring for
For more information, please contact:
Chartwell Retirement Residences
Chief Executive Officer
Tel: (905) 501-4709
vvolodarski@chartwell.com
SOURCE Chartwell Retirement Residences (IR)