| 1.1 | Elect Yousry Bissada - Non-Executive Director | For |
| 1.2 | Elect Elizabeth Carducci - Non-Executive Director | For |
| 1.3 | Elect Steve H. Grimshaw - Non-Executive Director | Oppose |
| 1.4 | Elect Jay S. Hennick - Chair (Non Executive) | Oppose |
| 1.5 | Elect D. Scott Patterson - Chief Executive | For |
| 1.6 | Elect Frederick F. Reichheld - Non-Executive Director | Oppose |
| 1.7 | Elect Joan Eloise Sproul - Non-Executive Director | For |
| 1.8 | Elect Erin J. Wallace - Non-Executive Director | Oppose |
| 2 | Appoint PricewaterhouseCoopers LLP as the Auditor for the ensuing year and authorize the Board to Determine their Remuneration | For |
| 3 | Amend the FirstService Stock Option Plan | For |
| 4 | Approve Executive Compensation | For |
