EX-99.1 2 exh_991.htm REPORT OF VOTING RESULTS EdgarFiling

Exhibit 99.1

 

FIRSTSERVICE CORPORATION

(“FirstService”)

 

Annual Meeting of

FirstService Shareholders held on April 8, 2020

 

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. Appointment of Pricewaterhouse-Coopers 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

27,355,858

(97.898%)

 –

587,248

(2.102%)

 –
2. Individual election, as directors of FirstService, of the eight nominees named in the Management Information Circular of FirstService dated February 28, 2020 (the “Circular”)          
  ·         Brendan Calder Approved

27,523,406

(98.498%)

 –

419,700

(1.502%)

 –
  ·         Bernard I. Ghert Approved

27,935,310

(99.972%)

 –

7,796

(0.028%)

 –
  ·         Jay S. Hennick Approved

27,056,788

(96.828%)

 –

886,318

(3.172%)

 –
  ·         D. Scott Patterson Approved

27,849,989

(99.667%)

 –

93,117

(0.333%)

 –
  ·         Frederick F. Reichheld Approved

27,523,406

(98.498%)

 –

419,700

(1.502%)

 –
  ·         Joan Eloise Sproul Approved

27,914,856

(99.899%)

 –

28,250

(0.101%)

 –
  ·         Michael Stein Approved

26,819,949

(95.981%)

 –

1,123,157

(4.019%)

 –
  ·         Erin J. Wallace Approved

27,527,334

(98.512%)

 –

415,772

(1.488%)

 –
3. Non-binding advisory resolution on FirstService’s approach to executive compensation as set out in the Circular Approved

26,513,250

(94.883%)

1,429,856

(5.117%)

 – –

 

(1)The number of votes disclosed for items 1, 2 and 3 reflects proxies received by management in advance of the meeting.

 

DATED: April 8, 2020