Press Release

FIRST CAPITAL REALTY ANNOUNCES ELECTION OF DIRECTORS


June 04, 2019

FIRST CAPITAL REALTY ANNOUNCES ELECTION OF DIRECTORS

TORONTO, Ontario, June 4, 2019 – 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.

For further information:
Kay Brekken
Executive Vice President & CFO (416) 216-2051
kay.brekken@fcr.ca
www.fcr.ca