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EXHIBIT 99.1
ARV ASSISTED LIVING, INC.
ANNUAL MEETING OF SHAREHOLDERS
JANUARY 28, 1998
FINAL REPORT OF INSPECTORS OF ELECTION
WE, THE SUBSCRIBERS, INSPECTORS OF ELECTION, DO HEREBY CERTIFY:
1. We were duly appointed to act as Inspectors of Election at the Annual
Meeting of Shareholders of ARV Assisted Living, Inc. (the "Company"), held
at the Airport Hilton, 18800 MacArthur Blvd., Irvine, California on
Wednesday, January 28, 1998, at 9:00 a.m.
2. At the close of business on December 18, 1997, the record date for the
determination of shareholders entitled to vote at the Meeting, there were
outstanding and entitled to vote 15,848,498 shares of Common Stock, each
such share being entitled to one vote.
3. The holders of a total of 12,792,787 shares of the Company's Common Stock
entitled to vote were present in person or represented by proxy at the
Meeting or 80.71 percent of the total shares issued and outstanding and
entitled to vote at the Meeting, constituting a quorum.
4. At the Meeting, the votes cast for, against and abstaining from voting with
respect to the reincorporation of the Company as a Delaware corporation were
as follows:
FOR AGAINST ABSTAIN
--- ------- -------
12,099,703 600,774 92,260
5. At the Meeting, the votes cast for, against and abstaining from voting with
respect to the Restated Articles of Incorporation of the Company to, among
other things, increase the maximum number of authorized directors from nine
to ten were as follows:
FOR AGAINST ABSTAIN
--- ------- ---------
10,676,668 541,881 1,574,238
6. The following named persons received the following votes cast for and
withheld with respect to the Election of Directors:
FOR WITHHELD
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John A. Booty 10,508,592 351,448
Robert P. Freeman 10,507,782 352,258
Howard G. Phanstiel 10,508,307 351,733
R. Bruce Andrews 10,507,960 352,080
David P. Collins 10,507,919 352,121
Kenneth M. Jacobs 10,507,782 352,258
Maurice J. Dewald 10,507,960 352,080
Murry N. Gunty 10,507,058 352,982
John J. Rydzewski 10,507,058 352,982
Martin Roffe 1,920,045 18,535
Jason Geisenger 1,920,545 18,035
Richard Sontgerath 1,920,045 18,535
Stanley Baty 1,920,545 18,035
Charles Uhlman 1,920,045 18,535
Thilo Best 1,920,545 18,035
Patrick Duff 1,920,045 18,535
Al Edmiston 1,920,545 18,035
Frank Ruffo 1,920,545 18,035
Jonathan Teague 1,920,545 18,035
Jim Keller 1,920,545 18,035
Bill Shorten 1,920,545 18,035
Suzette McCanless 1,920,545 18,035
Gary Becker 1,920,545 18,035
Russ Kubik 1,920,045 18,535
We have made this Final Report and have hereunto set out hands this 4th day
of February, 1998.
CT CORPORATION SYSTEM
/s/ LAWRENCE H. BLOOM
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Lawrence H. Bloom
/s/ CREIGHTON D. DUNLOP
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Creighton D. Dunlop