Exhibit 99.1
FIRSTSERVICE CORPORATION
("FirstService")
Annual and Special Meeting of
FirstService Shareholders held on April 14, 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 FirstService until the close of the next annual meeting of the shareholders and authorizing the directors of FirstService to fix their remuneration | Approved | 55,113,812 (99.61%) | – | 217,456 (0.39%) | – |
| 2. | In respect of the individual election, as directors of FirstService, of the seven nominees named in the Management Information Circular of FirstService dated February 26, 2016 (the "Circular") | | | | | |
| | · Brendan Calder | Approved | 53,674,045 (98.26%) | – | 953,146 (1.74%) | 704,077 |
| | · Bernard I. Ghert | Approved | 54,143,888 (99.12%) | – | 483,303 (0.88%) | 704,077 |
| | · Jay S. Hennick | Approved | 44,036,618 (80.61%) | – | 10,590,573 (19.39%) | 704,077 |
| | · D. Scott Patterson | Approved | 54,621,863 (99.99%) | – | 5,328 (0.01%) | 704,077 |
| | · Frederick F. Reichheld | Approved | 54,626,131 (99.998%) | – | 1,060 (0.002%) | 704,077 |
| | · Michael Stein | Approved | 54,120,970 (99.07%) | – | 506,221 (0.93%) | 704,077 |
| | · Erin J. Wallace | Approved | 54,625,931 (99.998%) | – | 1,260 (0.002%) | 704,077 |
| 3. | In respect of approving an amendment to the FirstService Stock Option Plan to increase the maximum number of Subordinate Voting Shares reserved for issuance pursuant to the exercise of stock options granted thereunder by 850,000, all as more particularly set forth and described in the Circular | Approved | 44,328,522 (81.15%) | 10,298,669 (18.85%) | – | 704,077 |
| (1) | The votes for items 1, 2 and 3 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 14, 2016
