EX-99.1 2 exh_991.htm EXHIBIT 99.1 EdgarFiling

Exhibit 99.1

 

FIRSTSERVICE CORPORATION

(“FirstService”)

 

Annual and Special Meeting of

FirstService Shareholders held on April 11, 2018

 

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

47,453,959

(99.74%)

 –

123,157

(0.26%)

 –
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, 2018 (the “Circular”)          
  ·     Brendan Calder Approved

47,253,650

(99.32%)

 –

323,466

(0.68%)

 –
  ·     Bernard I. Ghert Approved

47,427,881

(99.69%)

 –

149,235

(0.31%)

 –
  ·     Jay S. Hennick Approved

46,895,020

(98.57%)

 –

682,096

(1.43%)

 –
  ·     D. Scott Patterson Approved

47,565,119

(99.97%)

 –

11,997

(0.03%)

 –
  ·     Frederick F. Reichheld Approved

47,410,281

(99.65%)

 –

166,835

(0.35%)

 –
  ·     Michael Stein Approved

47,389,310

(99.61%)

 –

187,806

(0.39%)

 –
  ·     Erin J. Wallace Approved

47,344,474

(99.51%)

 –

232,642

(0.49%)

 –
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 800,000, all as more particularly set forth and described in the Circular Approved

40,359,921

(84.83%)

7,217,195

(15.17%)

 – –
   
(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 11, 2018