EXHIBIT 99.1
FIRSTSERVICE CORPORATION
(“FirstService”)
Annual Meeting of
FirstService Shareholders held on April 12, 2017
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 | 45,040,414 (99.43%) | – | 257,626 (0.57%) | – |
| 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 27, 2017 | | | | | |
| | · Brendan Calder | Approved | 44,979,552 (99.30%) | – | 318,488 (0.70%) | – |
| | · Bernard I. Ghert | Approved | 44,979,534 (99.30%) | – | 318,506 (0.70%) | – |
| | · Jay S. Hennick | Approved | 44,519,833 (98.28%) | – | 778,207 (1.72%) | – |
| | · D. Scott Patterson | Approved | 45,003,415 (99.35%) | – | 294,625 (0.65%) | – |
| | · Frederick F. Reichheld | Approved | 44,995,144 (99.33%) | – | 302,896 (0.67%) | – |
| | · Michael Stein | Approved | 44,482,229 (98.20%) | – | 815,811 (1.80%) | – |
| | · Erin J. Wallace | Approved | 44,995,404 (99.33%) | – | 302,636 (0.67%) | – |
| (1) | The votes for items 1 and 2 were conducted and approved by way of a show of hands; the number ofvotes disclosed for these items reflects those proxies received by management in advance of the meeting. |
DATED: April 13, 2017
