TORONTO, April 11,
2023 /CNW/ - First Capital REIT ("First
Capital") (TSX: FCR.UN) announced today the results of the election
of trustees at its annual meeting of unitholders held on
April 11, 2023 (the "Meeting").
The total number of trust units represented by unitholders
present or by proxy at the Meeting was 164,328,086, representing
76.94% of the Trust's issued and outstanding trust units.
Each of the ten nominees listed in the Trust's management
information circular dated February 24,
2023 and in the supplement to the management information
circular dated April 11, 2023 was
elected as a Trustee. Proxies were received in respect of the
election of trustees of First Capital as follows:
|
Trustee
|
Proxy Votes For
|
Proxy %
For
|
Proxy Votes Withheld
|
Proxy %
Withheld
|
Outcome
|
|
Paul Douglas
(Chair of the Board)
|
159,310,656
|
97.21 %
|
4,579,194
|
2.79 %
|
Carried
|
|
Leonard
Abramsky
|
159,989,927
|
97.62 %
|
3,899,923
|
2.38 %
|
Carried
|
|
Sheila
Botting
|
163,464,857
|
99.74 %
|
424,993
|
0.26 %
|
Carried
|
|
Ian Clarke
|
163,420,028
|
99.71 %
|
469,822
|
0.29 %
|
Carried
|
|
Dayna Gibbs
|
163,679,303
|
99.87 %
|
210,547
|
0.13 %
|
Carried
|
|
Ira Gluskin
|
163,503,269
|
99.76 %
|
386,581
|
0.24 %
|
Carried
|
|
Annalisa
King
|
156,986,942
|
95.79 %
|
6,902,908
|
4.21 %
|
Carried
|
|
Al Mawani
|
159,541,498
|
97.35 %
|
4,348,352
|
2.65 %
|
Carried
|
|
Richard
Nesbitt
|
163,604,037
|
99.83 %
|
285,813
|
0.17 %
|
Carried
|
|
Adam E. Paul
|
160,182,740
|
97.74 %
|
3,707,110
|
2.26 %
|
Carried
|
About First Capital REIT (TSX: FCR.UN)
First Capital owns, operates and develops grocery-anchored,
open-air centres in neighbourhoods with the strongest demographics
in Canada.
SOURCE First Capital Real Estate Investment Trust