Toronto, Ontario (June 19, 2015) – 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|
|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|
|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|
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:
Executive Vice President & CFO