First Capital Realty Announces Election of Directors

TORONTO, May 30, 2017 /CNW/ - First Capital Realty Inc. (the "Company") (TSX:FCR), one of Canada's largest owners, developers and managers of grocery anchored, retail-focused urban properties, announced today the results of the election of directors at its annual and special meeting of shareholders held on May 30, 2017 (the "Meeting").

The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 195,095,109, representing 80% of the Company's issued and outstanding common shares.

Each of the eight director nominees listed in the Company's management information circular dated April 11, 2017 were elected by resolution passed by a majority of the shareholders. Proxies were received to vote for the directors as follows:






Director

Proxy
Votes For

Proxy %

For

Proxy Votes
Withheld

Proxy %

Withheld

Jon N. Hagan

192,561,901

98.70

2,533,208

1.30

Allan S. Kimberley

191,728,767

98.27

3,366,342

1.73

Annalisa King

194,845,612

99.87

249,497

0.13

Bernard McDonell

192,995,676

98.92

2,099,433

1.08

Adam E. Paul

192,914,344

98.88

2,180,765

1.12

Dori J. Segal

191,543,562

98.18

3,551,547

1.82

Mia Stark

192,379,254

98.61

2,715,855

1.39

Andrea Stephen

193,373,464

99.12

1,721,645

0.88

 

ABOUT FIRST CAPITAL REALTY (TSX: FCR)
First Capital Realty is one of Canada's largest owners, developers and managers of grocery anchored, retail-focused urban properties where people live and shop for everyday life. The Company currently owns interests in 160 properties, totaling approximately 25 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@fcr.ca, www.fcr.ca, TSX: FCR

RELATED LINKS
http://www.firstcapitalrealty.ca

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