Home Capital Group Inc. announces annual meeting results

TORONTO, May 21, 2013 /CNW/ - Home Capital Group Inc. (TSX: HCG) announced today the voting results from its Annual General Meeting of shareholders held Wednesday, May 15, 2013 in Toronto, Ontario.

The total number of shares represented by shareholders present in person and by proxy was 24,913,151 representing 71.97% 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 For # Votes Withheld % Votes Withheld
James C. Baillie 24,841,795 99.97% 7,209 0.03%
Hon. William G. Davis 24,792,376 99.77% 56,628 0.23%
William F. Falk 24,842,745 99.97% 6,259 0.03%
Diana L. Graham 24,838,801 99.96% 10,203 0.04%
John M.E. Marsh 24,841,995 99.97% 7,009 0.03%
Robert A. Mitchell 24,818,249 99.88% 30,755 0.12%
Kevin P.D. Smith 24,826,099 99.91% 22,905 0.09%
Gerald M. Soloway 24,818,270 99.88% 30,734 0.12%
Bonita J. Then 24,842,601 99.97% 6,403 0.03%
F. Leslie Thompson 24,823,711 99.90% 25,293 0.10%

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 deposit, residential and non-residential mortgage lending, securitization of insured residential first mortgage products, consumer lending, Visa and payment card services. 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:

Gerald M. Soloway, CEO, or
Martin Reid, President


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