EX-99.1 2 exh_991.htm EXHIBIT 99.1 EdgarFiling

EXHIBIT 99.1

 

FIRSTSERVICE CORPORATION

(“FirstService”)

 

Annual Meeting of

FirstService Shareholders held on April 12, 2017

 

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

45,040,414

(99.43%)

 –

257,626

(0.57%)

 –
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 27, 2017          
  ·        Brendan Calder Approved

44,979,552

(99.30%)

 –

318,488

(0.70%)

 –
  ·        Bernard I. Ghert Approved

44,979,534

(99.30%)

 –

318,506

(0.70%)

 –
  ·        Jay S. Hennick Approved

44,519,833

(98.28%)

 –

778,207

(1.72%)

 –
  ·        D. Scott Patterson Approved

45,003,415

(99.35%)

 –

294,625

(0.65%)

 –
  ·        Frederick F. Reichheld Approved

44,995,144

(99.33%)

 –

302,896

(0.67%)

 –
  ·        Michael Stein Approved

44,482,229

(98.20%)

 –

815,811

(1.80%)

 –
  ·        Erin J. Wallace Approved

44,995,404

(99.33%)

 –

302,636

(0.67%)

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

 

DATED: April 13, 2017