Exhibit 99.1
FIRSTSERVICE CORPORATION
(“FirstService”)
Annual Meeting of
FirstService Shareholders held on April 8, 2020
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. | 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 | 27,355,858 (97.898%) | – | 587,248 (2.102%) | – |
| 2. | Individual election, as directors of FirstService, of the eight nominees named in the Management Information Circular of FirstService dated February 28, 2020 (the “Circular”) | | | | | |
| | · Brendan Calder | Approved | 27,523,406 (98.498%) | – | 419,700 (1.502%) | – |
| | · Bernard I. Ghert | Approved | 27,935,310 (99.972%) | – | 7,796 (0.028%) | – |
| | · Jay S. Hennick | Approved | 27,056,788 (96.828%) | – | 886,318 (3.172%) | – |
| | · D. Scott Patterson | Approved | 27,849,989 (99.667%) | – | 93,117 (0.333%) | – |
| | · Frederick F. Reichheld | Approved | 27,523,406 (98.498%) | – | 419,700 (1.502%) | – |
| | · Joan Eloise Sproul | Approved | 27,914,856 (99.899%) | – | 28,250 (0.101%) | – |
| | · Michael Stein | Approved | 26,819,949 (95.981%) | – | 1,123,157 (4.019%) | – |
| | · Erin J. Wallace | Approved | 27,527,334 (98.512%) | – | 415,772 (1.488%) | – |
| 3. | Non-binding advisory resolution on FirstService’s approach to executive compensation as set out in the Circular | Approved | 26,513,250 (94.883%) | 1,429,856 (5.117%) | – | – |
| (1) | The number of votes disclosed for items 1, 2 and 3 reflects proxies received by management in advance of the meeting. |
DATED: April 8, 2020
