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 |
Proxy % |
Proxy Votes |
Proxy % |
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 |
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.
View original content: http://www.newswire.ca/en/releases/archive/June2019/04/c1556.html