FirstService Announces Election of Directors
April 09 2020 - 7:30AM
FirstService Corporation (TSX: FSV) (NASDAQ: FSV)
(“
FirstService”) today announced that at its
annual meeting of shareholders, held in Toronto yesterday, the
eight director nominees listed in FirstService’s management
information circular dated February 28, 2020, as supplemented (the
“
Circular”), were elected as directors of
FirstService. Directors have been elected to serve until the close
of the next annual meeting of shareholders. The detailed results of
the vote are set out below.
Nominee |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
Brendan Calder |
27,523,406 |
98.498 |
% |
419,700 |
|
1.502 |
% |
Bernard I. Ghert |
27,935,310 |
99.972 |
% |
7,796 |
|
0.028 |
% |
Jay S. Hennick |
27,056,788 |
96.828 |
% |
886,318 |
|
3.172 |
% |
D. Scott Patterson |
27,849,989 |
99.667 |
% |
93,117 |
|
0.333 |
% |
Frederick F. Reichheld |
27,523,406 |
98.498 |
% |
419,700 |
|
1.502 |
% |
Joan Eloise Sproul |
27,914,856 |
99.899 |
% |
28,250 |
|
0.101 |
% |
Michael Stein |
26,819,949 |
95.981 |
% |
1,123,157 |
|
4.019 |
% |
Erin J. Wallace |
27,527,334 |
98.512 |
% |
415,772 |
|
1.488 |
% |
* The number of
votes disclosed reflects proxies received by management in advance
of the meeting.
FirstService shareholders also approved the
appointment of PricewaterhouseCoopers LLP as the auditor of
FirstService for the ensuing year and a non-binding advisory
resolution on FirstService’s approach to executive compensation as
set out in the Circular.
About FirstService
Corporation
FirstService
Corporation is a North American leader in the
property services sector serving its customers through two industry
leading platforms: FirstService
Residential – North America’s largest manager of
residential communities; and FirstService
Brands – one of North America’s largest providers of
essential property services delivered through individually branded
franchise systems and company-owned operations.
FirstService generates US$2.4 billion in annual
revenues and has approximately 24,000 employees across North
America. With significant insider ownership and an experienced
management team, FirstService has a long-term track record of
creating value and superior returns. The common shares of
FirstService trade on the NASDAQ under the symbol “FSV” and on the
Toronto Stock Exchange under the symbol “FSV”. More information is
available at www.firstservice.com.
For the latest news from FirstService
Corporation, visit www.firstservice.com.
COMPANY CONTACTS:
D. Scott
PattersonPresident & Chief Executive
Officer (416) 960-9566
Jeremy RakusinChief
Financial Officer(416) 960-9566
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