Press Releases

FIRST CAPITAL REALTY ANNOUNCES ELECTION OF DIRECTORS

May 31, 2016

Toronto, Ontario (May 31, 2016) - First Capital Realty Inc. (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 meeting of shareholders held on May 31, 2016 (the “Meeting”).

The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 181,726,607, representing 79.3% 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 12, 2016 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 179,983,130 99.1 1,660,284 0.9
Chaim Katzman 176,468,852 97.2 5,174,562 2.8
Allan S. Kimberley 181,093,645 99.7 549,769 0.3
Susan J. McArthur 180,660,744 99.5 982,670 0.5
Bernard McDonell 181,079,349 99.7 564,065 0.3
Adam E. Paul 180,702,012 99.5 941,402 0.5
Dori J. Segal 179,144,442 98.6 2,498,972 1.4
Andrea Stephen 181,099,883 99.7 543,531 0.3

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 161 properties, totaling approximately 24.9 million square feet of gross leasable area.

* * * *

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

Roger Chouinard
General Counsel & Corporate Secretary
(416) 216-4207
roger.chouinard@firstcapitalrealty.ca

www.firstcapitalrealty.ca
TSX : FCR

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