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 1, 2026

 

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
1. Individual election, as directors of FirstService, of the eight nominees named in the Management Information Circular of FirstService dated February 13, 2026 (the “Circular”)          
  ·   Yousry Bissada Approved 27,779,137
(99.206%)		 – 222,299
(0.794%)		 –
  ·   Elizabeth Carducci Approved 27,947,180
(99.806%)		 – 54,256
(0.194%)		 –
  ·   Steve H. Grimshaw Approved 26,767,637
(95.594%)		 – 1,233,799
(4.406%)		 –
  ·   Jay S. Hennick Approved 25,667,424
(91.665%)		 – 2,334,012
(8.335%)		 –
  ·   D. Scott Patterson Approved 27,745,301
(99.085%)		 – 256,135
(0.915%)		 –
  ·   Frederick F. Reichheld Approved 27,490,641
(98.176%)		 – 510,795
(1.824%)		 –
  ·   Joan Eloise Sproul Approved 27,936,419
(99.768%)		 – 65,017
(0.232%)		 –
  ·   Erin J. Wallace Approved 27,067,942
(96.666%)		 – 933,494
(3.334%)		 –
2. 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 27,804,120
(99.295%)		 – 197,316
(0.705%)		 –
3. In respect of approving amendments to the FirstService Stock Option Plan to increase the maximum number of Common Shares reserved for issuance pursuant to the exercise of stock options granted thereunder by 2,000,000, and to insert an annual limit of grants of stock options to non-employee directors of FirstService, all as more particularly set forth and described in the Circular Approved

18,141,905

(64.789%)

9,859,530

(35.211%)

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

26,368,633

(94.169%)

1,632,803

(5.831%)

 – –

 

 (1)The number of votes disclosed for each of items 1 through 3 reflects proxies received by management in advance of the meeting and votes made on each ballot at the meeting.

 

DATED: April 1, 2026