TORONTO, April 2,
2024 /CNW/ - First Capital REIT ("First Capital" or
the "Trust") (TSX: FCR.UN) announced today the results of the
election of trustees at its annual and special meeting of
unitholders held on April 2, 2024
(the "Meeting").
The total number of trust units represented by unitholders
present or by proxy at the Meeting was 154,808,692, representing
72.96% of the Trust's issued and outstanding trust units.
Each of the ten nominees listed in the Trust's management
information circular dated February 29,
2024 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)
|
151,381,191
|
97.79 %
|
3,426,501
|
2.21 %
|
Carried
|
|
Leonard
Abramsky
|
148,566,457
|
95.97 %
|
6,241,235
|
4.03 %
|
Carried
|
|
Sheila
Botting
|
144,754,842
|
93.51 %
|
10,052,850
|
6.49 %
|
Carried
|
|
Ian Clarke
|
144,850,969
|
93.57 %
|
9,956,723
|
6.43 %
|
Carried
|
|
Dayna Gibbs
|
148,267,175
|
95.78 %
|
6,540,517
|
4.22 %
|
Carried
|
|
Ira Gluskin
|
151,835,715
|
98.08 %
|
2,971,977
|
1.92 %
|
Carried
|
|
Annalisa
King
|
142,073,138
|
91.77 %
|
12,734,554
|
8.23 %
|
Carried
|
|
Al Mawani
|
140,169,061
|
90.54 %
|
14,638,631
|
9.46 %
|
Carried
|
|
Richard
Nesbitt
|
154,646,694
|
99.90 %
|
160,998
|
0.10 %
|
Carried
|
|
Adam E. Paul
|
144,940,673
|
93.63 %
|
9,867,019
|
6.37 %
|
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