Toronto, Ontario (May 22, 2013) – First Capital Realty Inc. (TSX:FCR) (the “Company”), Canada’s leading owner, developer and operator of supermarket and drugstore anchored neighbourhood and community shopping centres, located predominantly in growing urban markets, announced today the results of matters voted on at its annual meeting of shareholders held on May 22, 2013 (the “Meeting”), which included the election of all of the director nominees listed in the Company’s management information circular dated March 28, 2013. The voting results for each of the matters considered at the Meeting are presented below.
The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 163,897,401, representing 79.26% of the Company’s outstanding common shares.
|Director||Proxy Votes For||Proxy % For||Proxy Votes Withheld||Proxy % Withheld||Outcome|
|Dori J. Segal||162,762,282||99.33||1,102,457||0.67||Carried|
|Jon N. Hagan||163,854,448||99.99||10,291||0.01||Carried|
|Susan J. McArthur||163,843,991||99.99||20,748||0.01||Carried|
|Steven K. Ranson||163,729,927||99.92||134,812||0.08||Carried|
|Proxy Votes||Proxy %||Proxy Votes||Proxy %||Outcome|
ABOUT FIRST CAPITAL REALTY (TSX: FCR)
First Capital Realty is Canada’s leading owner, developer and operator of supermarket and drugstore anchored neighbourhood and community shopping centres, located predominantly in growing urban markets. The Company currently owns interests in 172 properties, including four under ground-up development, totalling approximately 25.1 million square feet of gross leasable area and three sites in the planning stage for future retail development.
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For further information:
Dori J. Segal, President & CEO, or
Karen H. Weaver, Executive Vice President &
CFO First Capital Realty Inc.
85 Hanna Avenue, Suite 400
Toronto, Ontario, Canada M6K 3S3
Tel: (416) 504-4114