TORONTO, June 4, 2015 /CNW/ – Regal Lifestyle Communities Inc. (“Regal” or the “Company”) (TSX: RLC) announced today that all of the nominees listed in the management information circular for the annual and special meeting of shareholders (the “Meeting”) held on June 4, 2015 were elected as directors of Regal.
In addition to the election of each of the nominees outlined in detail below, KPMG LLP was re-appointed as auditor of the Company and an ordinary resolution of shareholders was approved authorizing the Company to adopt a long-term incentive plan and also ratifying and confirming the grant of certain incentive awards made pursuant thereto.
According to proxies received and a vote by a show of hands, the following seven director nominees, all of whom previously served as directors of the Company, were elected by a majority of the votes cases by shareholders present or represented by proxy at the Meeting to hold office until the close of the next annual meeting of shareholders, or until his or her successor is elected or appointed.
The detailed results of the votes are set out below:
|
Nominee |
Votes For |
% Votes For |
Votes |
% Votes |
|
Jon N. Hagan |
6,652,232 |
99.43% |
37,948 |
0.57% |
|
Edward J. Dato |
6,647,962 |
99.37% |
42,218 |
0.63% |
|
Moray Tawse |
6,437,232 |
96.22% |
252,948 |
3.78% |
|
Richard N. Matheson |
6,621,662 |
98.98% |
68,518 |
1.02% |
|
Daniel Lemay |
6,613,832 |
98.86% |
76,348 |
1.14% |
|
Beverly Russell |
6,652,710 |
97.80% |
147,470 |
2.20% |
|
Simon Nyilassy |
6,641,362 |
99.27% |
48,818 |
0.73% |
About Regal Lifestyle Communities Inc.
Regal Lifestyle Communities Inc. is a corporation incorporated under the laws of the Province of Ontario which owns a portfolio of retirement communities offering a continuum of care, from independent serviced living to a full range of assisted living programs. Regal’s portfolio is comprised of 23 private pay retirement communities, consisting of over 3,600 suites, primarily located in the Province of Ontario and including communities located in each of the Provinces of British Columbia, Saskatchewan, Quebec and Newfoundland and Labrador.
For more information, visit the Company’s issuer profile at www.sedar.com.
SOURCE Regal Lifestyle Communities Inc.
