Home Capital Group Inc. announces Annual Meeting results

TORONTO, May 22, 2014 /CNW/ - Home Capital Group Inc. (TSX: HCG) announced today the voting results from its Annual General Meeting of shareholders held Wednesday, May 14, 2014 in Toronto, Ontario.

The total number of shares represented by shareholders present in person and by proxy was 47,598,842 representing 68.39% 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
James C. Baillie	47,498,106	99.97%	12,792	0.03%
Jacqueline E. Beaurivage	47,501,916	99.98%	8,982	0.02%
Hon. William G. Davis	41,549,343	87.48%	5,961,555	12.52%
William F. Falk	47,505,813	99.99%	5,085	0.01%
Diana L. Graham	47,491,098	99.96%	19,800	0.04%
John M.E. Marsh	47,403,783	99.77%	107,115	0.23%
Robert A. Mitchell	47,428,590	99.83%	82,308	0.17%
Kevin P.D. Smith	47,440,432	99.85%	70,466	0.15%
Gerald M. Soloway	47,503,678	99.98%	7,220	0.02%
Bonita J. Then	47,502,686	99.98%	8,212	0.02%

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.

Gerald M. Soloway, CEO, or Martin Reid, President, 416-360-4663, www.homecapital.com