First Capital Realty Announces Election Of Directors

TORONTO, June 4, 2019 /CNW/ - First Capital Realty Inc. ("FCR" or the "Company") (TSX: FCR), one of the largest owners, developers and operators of necessity-based real estate located in Canada's most densely populated urban centres, announced today the results of the election of directors at its annual meeting of shareholders held on June 4, 2019 (the "Meeting").

The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 157,776,858, representing 72.02% of the Company's issued and outstanding common shares.

Each of the nine director nominees listed in the Company's management information circular dated April 25, 2019 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	Outcome
Leonard Abramsky	157,372,777		99.96%	61,182		0.004%	Carried
Paul C. Douglas	157,373,517		99.96%	60,442		0.04%	Carried
Jon N. Hagan	153,465,772		97.48%	3,968,187		2.52%	Carried
Annalisa King	156,526,081		99.42%	907,878		0.58%	Carried
Aladin W. Mawani	157,374,392		99.96%	59,567		0.04%	Carried
Bernard McDonell (Chair of the Board)	156,767,076		99.58%	666,883		0.42%	Carried
Adam E. Paul	157,400,952		99.98%	33,007		0.02%	Carried
Dori J. Segal	156,221,706		99.23%	1,212,253		0.77%	Carried
Andrea Stephen	156,466,988		99.39%	966,971		0.61%	Carried

About FCR (TSX: FCR)

FCR is one of the largest owners, developers and operators of necessity-based real estate located in Canada's most densely populated urban centres. FCR currently owns interests in 166 properties, totaling approximately 25.4 million square feet of gross leasable area.

www.fcr.ca
TSX: FCR

SOURCE First Capital Realty Inc.

Kay Brekken, Executive Vice President & CFO, [phone], [email protected]

Related Links

http://www.firstcapitalrealty.ca