Press Releases

FIRST CAPITAL REALTY ANNOUNCES ELECTION OF DIRECTORS

June 19, 2015

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
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 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
www.firstcapitalrealty.ca
TSX: FCR

Mail Lists
Or from All