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22.06.2021 23:00:00
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First Capital REIT Announces Election of Trustees
TORONTO, June 22, 2021 /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 June 22, 2021 (the "Meeting").
The total number of trust units represented by unitholders present or by proxy at the Meeting was 169,874,767, representing 77.39% of the Trust's issued and outstanding trust units.
Each of the nine nominees listed in the Trust's management information circular dated May 13, 2021 was elected as a Trustee. Proxies were received in respect of the election of trustees of First Capital as follows:
Trustee | Proxy | Proxy % | Proxy Votes Withheld | Proxy % | Outcome | ||
Bernard McDonell (Chair of the Board) | 162,162,963 | 95.48% | 7,669,771 | 4.52% | Carried | ||
Leonard Abramsky | 169,716,430 | 99.93% | 116,304 | 0.07% | Carried | ||
Sheila Botting | 167,348,953 | 98.54% | 2,483,781 | 1.46% | Carried | ||
Ian Clarke | 167,351,330 | 98.54% | 2,481,404 | 1.46% | Carried | ||
Paul C. Douglas | 169,792,092 | 99.98% | 40,642 | 0.02% | Carried | ||
Annalisa King | 167,024,154 | 98.35% | 2,808,580 | 1.65% | Carried | ||
Al Mawani | 166,389,626 | 97.97% | 3,443,108 | 2.03% | Carried | ||
Adam E. Paul | 167,341,419 | 98.53% | 2,491,315 | 1.47% | Carried | ||
Andrea Stephen | 166,259,594 | 97.90% | 3,573,140 | 2.10% | Carried | ||
About First Capital REIT (TSX: FCR.UN)
First Capital is a leading owner, operator and developer of mixed-use real estate located in Canada's most densely populated cities. First Capital's focus is on creating thriving urban neighbourhoods to generate value for businesses, residents, communities and our investors.
www.fcr.ca TSX: FCR.UN
SOURCE First Capital Real Estate Investment Trust
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