First Capital Realty Announces Election of Directors

TORONTO, June 19, 2015 /CNW/ - First Capital Realty Inc. (TSX:FCR) (the "Company"), Canada's leading owner, developer and manager of grocery anchored urban properties, announced today the results of the election of directors at its annual meeting of shareholders held on June 19, 2015 (the "Meeting").

The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 191,099,908, representing 86.06% of the Company's issued and outstanding common shares.

Each of the nine director nominees listed in the Company's management information circular dated May 4, 2015 were elected as directors by resolution passed by a majority of the shareholders by way of a show of hands. The nominees were existing members of the Board of Directors. Management received proxies to vote for the directors as follows:

Director

Proxy Votes
For

Proxy %

For

Proxy Votes
Withheld

Proxy %

Withheld

Outcome

Jon N. Hagan

190,868,215

99.90

182,027

0.10

Carried

Nathan Hetz

185,151,396

96.91

5,898,846

3.09

Carried

Chaim Katzman

188,845,491

98.85

2,204,751

1.15

Carried

Allan S. Kimberley

190,732,512

99.83

317,730

0.17

Carried

Susan J. McArthur

190,723,553

99.83

326,689

0.17

Carried

Bernard McDonell

190,158,970

99.53

891,272

0.47

Carried

Adam E. Paul

190,596,292

99.76

453,950

0.24

Carried

Dori J. Segal

185,172,961

96.92

5,877,281

3.08

Carried

Andrea Stephen

190,722,018

99.83

328,224

0.17

Carried


ABOUT FIRST CAPITAL REALTY (TSX: FCR)

First Capital Realty is Canada's leading owner, developer and manager of grocery anchored urban properties where people live and shop for everyday life. The Company currently owns interests in 157 properties, totaling approximately 24.3 million square feet of gross leasable area.

 

SOURCE First Capital Realty Inc.

For further information: Kay Brekken, Executive Vice President & CFO, (416) 216-2051, kay.brekken@firstcapitalrealty.ca, www.firstcapitalrealty.ca, TSX: FCR

RELATED LINKS
http://www.firstcapitalrealty.ca

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