First Capital Realty announces voting results from 2013 annual meeting of shareholders

TORONTO, May 22, 2013 /CNW/ - 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.

1. Election of Directors - The following nine nominees were elected as directors by resolution passed by a majority of the shareholders by way of a show of hands: Chaim Katzman, Dori J. Segal, Jon N. Hagan, Nathan Hetz, Susan J. McArthur, Bernard McDonell, Steven K. Ranson, Moshe Ronen and Andrea Stephen. Management received proxies to vote for the directors as follows:

Director	Proxy Votes For	Proxy % For	Proxy Votes Withheld	Proxy % Withheld	Outcome
Chaim Katzman	159,529,989	97.35	4,334,750	2.65	Carried
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
Nathan Hetz	155,055,679	94.62	8,809,060	5.38	Carried
Susan J. McArthur	163,843,991	99.99	20,748	0.01	Carried
Bernard McDonell	163,847,646	99.99	17,093	0.01	Carried
Steven K. Ranson	163,729,927	99.92	134,812	0.08	Carried
Moshe Ronen	163,846,938	99.99	17,801	0.01	Carried
Andrea Stephen	163,847,174	99.99	17,565	0.01	Carried

2. Appointment of Auditors - Ernst & Young LLP was reappointed as the auditor of the Company (and the directors were authorized to fix their remuneration) by resolution passed by a majority of the shareholders by way of a show of hands.  Management received proxies to vote for the appointment of the auditor (and to authorize the directors to fix their remuneration) as follows:

Proxy Votes For	Proxy % For	Proxy Votes Withheld	Proxy % Withheld	Outcome
163,833,297	99.98	31,442	0.02	Carried

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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SOURCE: First Capital Realty Inc.

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: [phone]
www.firstcapitalrealty.ca