First Capital REIT announces election of trustees

TORONTO, April 2, 2024 /CNW/ – First Capital REIT (“First Capital” or the “Trust”) FCR announced today the results of the election of trustees at its annual and extraordinary meeting of unitholders held on April 2, 2024 (the meeting”).

The total number of fiduciary units represented by participants present or authorized at the Assembly was 154,808,692, representing 72.96% of the trust units issued and in circulation of the Trust.

Each of the ten nominees listed in the Trust's management information circular dated February 29, 2024 He was elected trustee. Powers were received regarding the election of trustees of First Capital as follows:

Trustee

Votes by proxy
For

% representation

For

Votes by proxy
detained

% representation

detained

Result

paul douglas
(Chairman)

151,381,191

97.79%

3,426,501

2.21%

transported

Leonardo Abramsky

148,566,457

95.97%

6,241,235

4.03%

transported

Sheila Botting

144,754,842

93.51%

10,052,850

6.49%

transported

Ian Clarke

144,850,969

93.57%

9,956,723

6.43%

transported

Dayna Gibbs

148,267,175

95.78%

6,540,517

4.22%

transported

Ira Gluskin

151,835,715

98.08%

2,971,977

1.92%

transported

Annalisa Rey

142,073,138

91.77%

12,734,554

8.23%

transported

Al-Mawani

140,169,061

90.54%

14,638,631

9.46%

transported

Richard Nesbitt

154,646,694

99.90%

160,998

0.10%

transported

Adam E. Pablo

144,940,673

93.63%

9,867,019

6.37%

transported

About First Capital REIT FCR

First Capital owns, operates and develops supermarket-based outdoor centers in neighborhoods with the strongest demographics in Canada.

SOURCE First Capital Real Estate Investment Trust

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