EX-99.1 2 exh_991.htm EXHIBIT 99.1 exh_991.htm
EXHIBIT 99.1
 
FIRSTSERVICE CORPORATION
("FirstService")

Annual and Special Meeting of
FirstService Shareholders held on April 21, 2015

REPORT OF VOTING RESULTS

Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
 
     
Proxies/Votes Received
 
Brief Description of
Matter Voted Upon
Outcome
 of Vote (1)
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
54,621,583
(97.99%)
–
1,118,625
(2.01%)
–
2.
In respect of the individual election, as directors of FirstService, of the nine nominees named in the Management Information Circular of FirstService dated March 16, 2015 (the "Circular")
          
  ·
David R. Beatty
Approved
53,917,142
(97.67%)
–
1,285,073
(2.33%)
537,993
  ·
Brendan Calder
Approved
54,590,695
(98.89%)
–
611,520
(1.11%)
537,993
  ·
Peter F. Cohen
Approved
53,927,887
(97.69%)
–
1,274,328
(2.31%)
537,993
  ·
John (Jack) P. Curtin, Jr.
Approved
55,183,123
(99.97%)
–
19,092
(0.03%)
537,993
  ·
Bernard I. Ghert
Approved
54,781,504
(99.24%)
–
420,711
(0.76%)
537,993
  ·
Michael D. Harris
Approved
53,732,883
(97.34%)
–
1,469,332
(2.66%)
537,993
  ·
Jay S. Hennick
Approved
54,781,434
(99.24%)
–
420,781
(0.76%)
537,993
  ·
Frederick F. Reichheld
Approved
54,871,015
(99.40%)
–
331,053
(0.60%)
538,140
  ·
Michael Stein
Approved
54,825,345
(99.32%)
–
376,870
(0.68%)
537,993
 
 
 
 
 
     
Proxies/Votes Received
 
Brief Description of
Matter Voted Upon
Outcome
of Vote (1)
For
Against
Withheld
Not Voted/
Not Valid
3.
In respect of approving an amendment to the FirstService Stock Option Plan, as amended, to increase the maximum number of Subordinate Voting Shares reserved for issuance pursuant to the exercise of stock options granted thereunder by 1,000,000, all as more particularly set forth and described in the Circular
Approved
45,302,897
(82.07%)
9,899,318
(17.93%)
–
537,993
4.
In respect of approving the special resolution in respect of the arrangement under Section 182 of the Business Corporations Act (Ontario) involving FirstService (being the Arrangement Resolution, as defined in the Circular), all as more particularly set forth and described in the Circular
          
  ·
By the holders of FirstService Subordinate Voting Shares, voting separately as a class, present in person or represented by proxy at the meeting
Approved
29,277,908
(99.60%)
118,175
(0.40%)
–
537,993
  ·
By the holders of FirstService Multiple Voting Shares, voting separately as a class, present in person or represented by proxy at the meeting
Approved
26,513,880
(100%)
0
(0%)
–
–
  ·
By not less than a majority of the votes cast at the meeting by the holders of FirstService Subordinate Voting Shares, voting separately as a class (other than the votes attaching to FirstService Subordinate Voting Shares held, directly or indirectly, by an interested party", an "affiliate" and "control persons" of FirstService)
Approved
27,004,382
(99.56%)
118,175
(0.44%)
–
537,993
5.
In respect of approving the ordinary resolution in respect of adopting the stock option plan of New FSV Corporation (being the New FSV Stock Option Plan Resolution, as defined in the Circular), all as more particularly set forth and described in the Circular
Approved
45,237,386
(81.95%)
9,964,829
(18.05%)
–
537,993
 
(1)
The votes for items 1, 2, 3 and 5 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. The vote for item 4 was conduct and approved by way of ballot.
 
DATED: April 22, 2015