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