Home Capital Group Inc. Announces Annual Meeting Results

TORONTO, May 13, 2016 /CNW/ - Home Capital Group Inc. (TSX: HCG) announced today the voting results from its Annual Meeting of Shareholders held Wednesday, May 11, 2016 in Toronto, Ontario.

The total number of shares represented by shareholders present in person and by proxy was 46,097,592 representing 65.89% of Home Capital's issued and outstanding Common Shares. Shareholders voted in favour of all items of business, including election of each of the director nominees as follows:

Nominee

Votes For

Votes Withheld

Jacqueline E. Beaurivage

41,952,975

92.26%

3,521,706

7.74%

Robert J. Blowes

45,243,608

99.32%

309,503

0.68%

Brenda J. Eprile

45,517,036

99.92%

36,075

0.08%

William F. Falk

45,523,606

99.94%

29,505

0.06%

James E. Keohane

45,528,064

99.95%

25,047

0.05%

John M.E. Marsh

45,230,353

99.29%

322,758

0.71%

Robert A. Mitchell

45,186,331

99.19%

366,780

0.81%

Martin K. Reid

45,239,468

99.31%

313,643

0.69%

Kevin P.D. Smith

45,532,088

99.95%

21,023

0.05%

Gerald M. Soloway

45,240,182

99.31%

312,929

0.69%

Bonita J. Then

45,526,645

99.94%

26,466

0.06%

William J. Walker

45,532,941

99.96%

20,170

0.04%

Detailed voting results for the meeting are available under Home Capital's profile on SEDAR at www.sedar.com.

Home Capital Group Inc. is a public company, traded on the Toronto Stock Exchange (HCG), operating through its principal subsidiary, Home Trust Company. Home Trust is a federally regulated trust company offering residential and non-residential mortgage lending, securitization of insured residential first mortgage products, consumer lending and credit card services. In addition, Home Trust offers deposits via brokers and financial planners, and through its direct to consumer deposit brand, Oaken Financial. Home Trust also conducts business through its wholly owned subsidiary, CFF Bank. Licensed to conduct business across Canada, Home Trust has offices in Ontario, Alberta, British Columbia, Nova Scotia, Quebec and Manitoba.

SOURCE Home Capital Group Inc.

For further information: Martin Reid, President and Chief Executive Officer, 416-360-4663, www.homecapital.com

RELATED LINKS
http://www.homecapital.com

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