0001171843-16-009200.txt : 20160415 0001171843-16-009200.hdr.sgml : 20160415 20160415152347 ACCESSION NUMBER: 0001171843-16-009200 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160415 FILED AS OF DATE: 20160415 DATE AS OF CHANGE: 20160415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FirstService Corp CENTRAL INDEX KEY: 0001637810 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36897 FILM NUMBER: 161574301 BUSINESS ADDRESS: STREET 1: 1140 BAY STREET, SUITE 4000 CITY: TORONTO STATE: A6 ZIP: M5S 2B4 BUSINESS PHONE: (416) 960-9500 MAIL ADDRESS: STREET 1: 1140 BAY STREET, SUITE 4000 CITY: TORONTO STATE: A6 ZIP: M5S 2B4 FORMER COMPANY: FORMER CONFORMED NAME: New FSV Corp DATE OF NAME CHANGE: 20150326 6-K 1 f6k_041516.htm FORM 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 6-K

 

 

 

REPORT OF FOREIGN PRIVATE ISSUER

 

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

 

 

For the month of: April 2016

Commission file number 001-36897

 

 

 

FIRSTSERVICE CORPORATION

(Translation of registrant’s name into English)

 

 

 

1140 Bay Street, Suite 4000

Toronto, Ontario, Canada

M5S 2B4

(Address of principal executive office)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F [ ] Form 40-F [X]

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

 

Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes [ ] No [X]

 

If “Yes” is marked, indicate the file number assigned to the Registrant in connection with Rule 12g3-2(b): N/A

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

 

  FIRSTSERVICE CORPORATION
   
Date: April 15, 2016 /s/ Jeremy Rakusin
  Name: Jeremy Rakusin
  Title: Chief Financial Officer

 

 

 

 

 

 

 

 

EXHIBIT INDEX

 

 ExhibitDescription of Exhibit
   
99.1Report of Voting Results from Annual Meeting of Shareholders held on April 14, 2016.
 99.2Press Release regarding Announcement of Election of Directors dated April 15, 2016.
 EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

FIRSTSERVICE CORPORATION

("FirstService")

 

Annual and Special Meeting of

FirstService Shareholders held on April 14, 2016

 

REPORT OF VOTING RESULTS

 

Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

 

 

Brief Description of

Matter Voted Upon

 Outcome of Vote (1) Proxies/Votes Received
For Against Withheld Not Voted/ Not Valid
1. In respect of the appointment of PricewaterhouseCoopers LLP, Chartered Accountants and Licensed Public Accountants, as the independent auditors of FirstService until the close of the next annual meeting of the shareholders and authorizing the directors of FirstService to fix their remuneration Approved

55,113,812

(99.61%)

 –

217,456

(0.39%)

 –
2. In respect of the individual election, as directors of FirstService, of the seven nominees named in the Management Information Circular of FirstService dated February 26, 2016 (the "Circular")          
  ·         Brendan Calder Approved

53,674,045

(98.26%)

 –

953,146

(1.74%)

 704,077
  ·         Bernard I. Ghert Approved

54,143,888

(99.12%)

 –

483,303

(0.88%)

 704,077
  ·         Jay S. Hennick Approved

44,036,618

(80.61%)

 –

10,590,573

(19.39%)

 704,077
  ·         D. Scott Patterson Approved

54,621,863

(99.99%)

 –

5,328

(0.01%)

 704,077
  ·         Frederick F. Reichheld Approved

54,626,131

(99.998%)

 –

1,060

(0.002%)

 704,077
  ·         Michael Stein Approved

54,120,970

(99.07%)

 –

506,221

(0.93%)

 704,077
  ·         Erin J. Wallace Approved

54,625,931

(99.998%)

 –

1,260

(0.002%)

 704,077
3. In respect of approving an amendment to the FirstService Stock Option Plan to increase the maximum number of Subordinate Voting Shares reserved for issuance pursuant to the exercise of stock options granted thereunder by 850,000, all as more particularly set forth and described in the Circular Approved

44,328,522

(81.15%)

10,298,669

(18.85%)

 – 704,077

 

(1)The votes for items 1, 2 and 3 were conducted and approved by way of a show of hands; the number of votes disclosed for these items reflects those proxies received by management in advance of the meeting.

 

DATED: April 14, 2016

 EX-99.2 3 exh_992.htm EXHIBIT 99.2 EdgarFiling

Exhibit 99.2

FirstService Announces Election of Directors

TORONTO, April 15, 2016 (GLOBE NEWSWIRE) -- FirstService Corporation (TSX:FSV) (NASDAQ:FSV) (“FirstService”) today announced that at its annual and special meeting of shareholders, held in Toronto yesterday, the seven director nominees listed in FirstService’s management information circular dated February 26, 2016 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  53,674,045    98.26 %   953,146     1.74 %
Bernard I. Ghert  54,143,888    99.12 %   483,303     0.88 %
Jay S. Hennick  44,036,618    80.61 % 10,590,573   19.39 %
D. Scott Patterson  54,621,863    99.99 %   5,328     0.01 %
Frederick F. Reichheld   54,626,131      99.998 %   1,060     0.002 %
Michael Stein  54,120,970    99.07 %   506,221     0.93 %
Erin J. Wallace  54,625,931      99.998 %   1,260     0.002 %

*      As a vote was taken by a show of hands, the number of votes disclosed reflects those proxies received by management in advance of the meeting.

In addition, at the meeting, FirstService shareholders approved, with a vote by a show of hands, the appointment of PricewaterhouseCoopers LLP as the auditor of FirstService for the ensuing year and an amendment to the FirstService stock option plan, all as described in the circular.

About FirstService Corporation

FirstService Corporation is a North American leader in the essential outsourced 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 franchise systems and company-owned operations.

FirstService generates more than $1.3 billion in annual revenues and has approximately 16,000 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 Subordinate Voting Shares of FirstService trade on the NASDAQ and the Toronto Stock Exchange under the symbol "FSV". 

For the latest news from FirstService Corporation, visit www.FirstService.com. 

 

COMPANY CONTACTS:

D. Scott Patterson
President & CEO      

Jeremy Rakusin
CFO

(416) 960-9500