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.

Kay Brekken, Executive Vice President & CFO, [phone]. [email protected], www.fcr.ca, TSX: FCR

Related Links

http://www.firstcapitalrealty.ca