TORONTO, May 22, 2015 /CNW/ - Home Capital Group Inc. (TSX: HCG) announced today the voting results from its Annual and Special Meeting of Shareholders held Wednesday, May 13, 2015 in Toronto, Ontario.
The total number of shares represented by shareholders present in person and by proxy was 50,277,393 representing 71.51% 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 | 49,345,767 | 98.68% | 665,752 | 1.32% |
Jacqueline E. Beaurivage | 49,988,579 | 99.95% | 22,940 | 0.05% |
Robert J. Blowes | 49,823,024 | 99.63% | 188,495 | 0.37% |
William F. Falk | 49,964,539 | 99.91% | 46,980 | 0.09% |
Diana L. Graham | 49,838,574 | 99.66% | 172,945 | 0.34% |
John M.E. Marsh | 49,787,188 | 99.55% | 224,331 | 0.45% |
Robert A. Mitchell | 49,768,681 | 99.52% | 242,838 | 0.48% |
Kevin P.D. Smith | 48,953,828 | 97.90% | 1,057,691 | 2.10% |
Gerald M. Soloway | 49,952,414 | 99.88% | 59,105 | 0.12% |
Bonita J. Then | 49,990,102 | 99.96% | 21,417 | 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. 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