MCAN Mortgage Corporation announces final voting results

TSX: MKP

TORONTO, May 15, 2013 /CNW/ - MCAN Mortgage Corporation ("MCAN" or the "Company") today announced the final director election results from MCAN's 2013 Annual and Special Meeting of Shareholders held in Toronto, Ontario on May 14, 2013.

By a vote of show of hands the director nominees listed in the table below were all elected as directors of the Company for the ensuing year or until their successors are elected or appointed.

The number of shares, which were voted in favour of or withheld from voting by proxy for the election of each such director nominee, and such number as a percentage of the votes cast, were as follows:

DIRECTOR NOMINEES NUMBER OF SHARES PERCENTAGE OF VOTES CAST
FOR WITHHELD FOR WITHHELD
David G. Broadhurst 8,854,186 6,020 99.93% 0.07%
Brydon D. Cruise 8,856,423 6,020 99.93% 0.07%
Susan M. Doré 8,887,749 6,020 99.93% 0.07%
William J. Jandrisits 8,859,347 4,346 99.95% 0.05%
Brian A. Johnson 9,030,783 6,020 99.93% 0.07%
Derek A. Norton 8,500,077 6,020 99.93% 0.07%
Jean C. Pinard 8,852,923 6,646 99.92% 0.08%
Ian Sutherland 12,368,222 644,442 95.05% 4.95%
Karen H. Weaver 8,887,102 6,646 99.93% 0.07%

SOURCE: MCAN Mortgage Corporation

For further information:

MCAN Mortgage Corporation 

Website: www.mcanmortgage.com

e-mail:  mcanexecutive@mcanmortgage.com

William Jandrisits
President and Chief Executive Officer
(416) 591-2726

Tammy Oldenburg
Vice President and Chief Financial Officer
(416) 847-3542


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