EX-99.1 2 exh_991.htm PRESS RELEASE EdgarFiling

EXHIBIT 99.1

 

COLLIERS INTERNATIONAL GROUP INC.

("Colliers")

 

Annual Meeting of

Colliers Shareholders held on April 11, 2017

 

REPORT OF VOTING RESULTS

 

Pursuant to Section 11.3 of National Instrument 51-102 – ContinuousDisclosure 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 Professional 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

56,646,186

(98.92%)

–

620,561

(1.08%)

–

2. In respect of the individual election, as directors of Colliers, of the eight nominees named in the Management Information Circular of Colliers dated February 23, 2017 (the "Circular")          
 ·   David R. Beatty Approved

55,006,607

(97.64%)

 –

1,331,171

(2.36%)

 928,969
 ·   Peter F. Cohen Approved

55,272,690

(98.11%)

 –

1,065,088

(1.89%)

 928,969
 ·   John (Jack) P. Curtin, Jr. Approved 55,539,623
(98.58%)		 –

798,155

(1.42%)

 928,969
 ·   Stephen J. Harper Approved

56,309,538

(99.95%)

 –

28,240

(0.05%)

 928,969
 ·   Michael D. Harris Approved

54,159,363

(96.13%)

 –

2,178,415

(3.87%)

 928,969
 ·   Jay S. Hennick Approved

55,554,877

(98.61%)

 –

782,901

(1.39%)

 928,969
 ·   Katherine M. Lee Approved

52,581,770

(93.33%)

 –

3,756,008

(6.67%)

 928,969
 ·   L. Frederick Sutherland Approved

55,908,296

(99.24%)

 –

429,482

(0.76%)

 928,969

 

(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, 2017