FirstService Announces Election of Directors
03 April 2024 - 10:15PM
FirstService Corporation (TSX: FSV) (NASDAQ: FSV)
(“
FirstService”) today announced that at its
annual meeting of shareholders, held virtually earlier today, the
eight director nominees listed in FirstService’s management
information circular dated February 23, 2024 (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 |
% VotesWithheld |
Yousry Bissada |
24,560,380 |
97.801% |
552,241 |
2.199% |
Elizabeth Carducci |
24,541,236 |
97.725% |
571,385 |
2.275% |
Steve H. Grimshaw |
23,563,703 |
93.832% |
1,548,918 |
6.168% |
Jay S. Hennick |
23,139,723 |
92.144% |
1,972,898 |
7.856% |
D. Scott Patterson |
24,791,719 |
98.722% |
320,902 |
1.278% |
Frederick F. Reichheld |
24,699,737 |
98.356% |
412,884 |
1.644% |
Joan Eloise Sproul |
24,612,415 |
98.008% |
500,206 |
1.992% |
Erin J. Wallace |
23,962,232 |
95.419% |
1,150,389 |
4.581% |
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,
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 service 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
company-owned operations and franchised systems.
FirstService generates more than US$4.3 billion
in annual revenues and has approximately 29,000 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 for shareholders. The
common shares of FirstService trade on the NASDAQ and the Toronto
Stock Exchange under the symbol “FSV” and are included in the
S&P/TSX 60 Index. More information is available at
www.firstservice.com.
COMPANY CONTACTS:
D. Scott PattersonChief
Executive
Officer (416)
960-9566
Jeremy RakusinChief
Financial Officer(416) 960-9566
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