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Press release from CNW Group

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

Wednesday, May 22, 2013

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

18:30 EDT Wednesday, May 22, 2013

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.

* * * *

 

 

 

 

SOURCE: First Capital Realty Inc.

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
www.firstcapitalrealty.ca

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