TLCVision Announces Results of 2009 Annual Meeting of Shareholders
22 Junio 2009 - 6:00AM
Marketwired
TLCVision Corporation (NASDAQ: TLCV) (TSX: TLC), North America's
premier eye care services company, held its 2009 Annual and Special
Meeting of Shareholders on Friday, June 19, 2009 in Toronto,
Ontario. At the meeting, shareholders elected the following
individuals to serve one-year terms on the Board of Directors:
-- Michael D. DePaolis
-- Jay T. Holmes
-- Gary F. Jonas
-- Olden C. Lee
-- Richard L. Lindstrom
-- Warren S. Rustand
-- Toby S. Wilt
TLCVision shareholders also approved the following
resolutions:
-- Re-appointment of Ernst & Young LLP as auditors of the company
-- TLC Vision Corporation 2009 Long-Term Incentive Plan
-- One-time stock option exchange program for employees
Forward-Looking Statements
This press release contains certain forward-looking statements
within the meaning of Section 27A of the U.S. Securities Act of
1933, Section 21E of the U.S. Securities Exchange Act of 1934 and
Canadian Provincial Securities Laws, which statements can be
identified by the use of forward-looking terminology, such as
"may," "will," "expect," "intend," "anticipate," "estimate,"
"predict," "plans" or "continue" or the negative thereof or other
variations thereon or comparable terminology referring to future
events or results. We caution that all forward-looking information
is inherently uncertain and that actual results may differ
materially from the assumptions, estimates or expectations
reflected in the forward-looking information.
A number of factors could cause actual results to differ
materially from those in forward-looking statements, including but
not limited to economic conditions, the level of competitive
intensity for laser vision correction, the market acceptance of
laser vision correction, concerns about potential side effects and
long term effects of laser vision correction, the ability to
maintain agreements with doctors on satisfactory terms, quarterly
fluctuation of operating results that make financial forecasting
difficult, the volatility of the market price of our common shares,
profitability of investments, successful execution of our
direct-to-consumer marketing programs, the ability to open new
centers, the reliance on key personnel, medical malpractice claims
and the ability to maintain adequate insurance therefore, claims
for federal, state and local taxes, compliance with industry
regulation, compliance with U.S. and Canadian healthcare
regulations, disputes regarding intellectual property, many of
which are beyond our control.
Therefore, should one or more of theses risks materialize, or
should assumptions underlying the forward-looking statements prove
incorrect, actual results may vary significantly from what we
currently foresee. Accordingly, we warn investors to exercise
caution when considering any such forward-looking information
herein and to not place undue reliance on such statements and
assumptions. We are under no obligation (and we expressly disclaim
any such obligation) to update or alter any forward-looking
statements or assumptions whether as a result of new information,
future events or otherwise, except as required by law.
See the Company's reports filed with the Canadian Securities
Regulators and the U.S. Securities and Exchange Commission from
time to time for cautionary statements identifying important
factors with respect to such forward-looking statements, including
certain risks and uncertainties, that could cause actual results to
differ materially from results referred to in forward-looking
statements. TLCVision assumes no obligation to update the
information contained in this press release, except as required by
law.
About TLCVision
TLCVision is North America's premier eye care services company,
providing eye doctors with the tools and technologies needed to
deliver high-quality patient care. Through its centers' management,
technology access service models, extensive optometric
relationships, direct to consumer advertising and managed care
contracting strength, TLCVision maintains leading positions in
Refractive, Cataract and Eye Care markets. Information about vision
correction surgery can be found on the TLC Laser Eye Centers'
website at www.lasik.com. More information about TLCVision can be
found on the Company's website at www.tlcv.com.
Contact: James J. Hyland VP Investor Relations (636) 534-2369
Email: investor.relations@tlcvision.com
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