FirstService Announces Election of Directors
April 07 2021 - 7:30AM
FirstService Corporation (TSX: FSV) (NASDAQ: FSV)
(“
FirstService”) today announced that at its
annual and special meeting of shareholders, held in Toronto
yesterday, the eight director nominees listed in FirstService’s
management information circular dated February 19, 2021 (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 |
27,592,729 |
92.302% |
2,301,089 |
7.698% |
Bernard I. Ghert |
29,732,724 |
99.461% |
161,094 |
0.539% |
Jay S. Hennick |
29,102,507 |
97.353% |
791,311 |
2.647% |
D. Scott Patterson |
29,829,721 |
99.786% |
64,097 |
0.214% |
Frederick F. Reichheld |
29,165,505 |
97.564% |
728,313 |
2.436% |
Joan Eloise Sproul |
29,855,691 |
99.872% |
38,127 |
0.128% |
Michael Stein |
26,694,349 |
89.297% |
3,199,469 |
10.703% |
Erin J. Wallace |
29,439,534 |
98.480% |
454,284 |
1.520% |
* 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, an amendment to the FirstService
stock option plan along with ratifying and approving the issuance
of certain stock options granted to employees of FirstService and a
non-binding advisory resolution on FirstService’s approach to
executive compensation, all 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 approximately US$2.8
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.
COMPANY CONTACTS:
D. Scott
PattersonPresident & Chief Executive
Officer (416)
960-9566
Jeremy RakusinChief
Financial Officer(416) 960-9566
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