EX-99.1 2 exh_991.htm EXHIBIT 99.1

EXHIBIT 99.1

 

 

COLLIERS INTERNATIONAL GROUP INC.

("Colliers")

 

Annual Meeting of

Colliers Shareholders held on April 12, 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 Colliers until the close of the next annual meeting of the shareholders and authorizing the directors of Colliers to fix their remuneration Approved

52,886,099

(98.45%)

 –

834,002

(1.55%)

 –
2. In respect of the individual election, as directors of Colliers, of the seven nominees named in the Management Information Circular of Colliers dated March 1, 2016 (the "Circular")          
  ·    David R. Beatty Approved

51,917,315

(98.16%)

 –

974,776

(1.84%)

 828,010
  ·    Peter F. Cohen Approved

51,839,856

(98.01%)

 –

1,052,235

(1.99%)

 828,010
  ·    John (Jack) P. Curtin, Jr. Approved

51,890,729

(98.11%)

 –

1,001,362

(1.89%)

 828,010
  ·    Michael D. Harris Approved

49,022,598

(92.68%)

 –

3,869,493

(7.32%)

 828,010
  ·    Jay S. Hennick Approved

52,323,195

(98.92%)

 –

568,896

(1.08%)

 828,010
  ·    Katherine M. Lee Approved

52,689,587

(99.62%)

 –

202,504

(0.38%)

 828,010
  ·    L. Frederick Sutherland Approved

52,783,657

(99.79%)

 –

108,434

(0.21%)

 828,010

 

(1)The votes for items 1 and 2 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 12, 2016