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Home Capital Group Inc.

Exchange: TSX Exchange | Jul 17, 2019, 9:35 AM EDT

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Home Capital Group Inc. Announces Annual Meeting Results

TORONTO

Home Capital Group Inc. (TSX: HCG) (“Home Capital” or “the Company”) announced today the voting results from its Annual Meeting of Shareholders held Wednesday, May 15, 2019 in Toronto, Ontario.

The total number of shares represented by shareholders in person and by proxy was 40,683,049 representing 66.51% 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
Yousry Bissada       39,221,542       99.72%       109,618       0.28%
Robert J. Blowes       39,223,633       99.73%       107,527       0.27%
Paul W. Derksen       39,229,212       99.74%       101,948       0.26%
Paul G. Haggis       39,210,704       99.69%       120,456       0.31%
Alan R. Hibben       39,096,078       99.40%       235,082       0.60%
Susan E. Hutchison       39,205,088       99.68%       126,072       0.32%
Claude R. Lamoureux       39,212,712       99.70%       118,448       0.30%
James H. Lisson       39,193,682       99.65%       137,478       0.35%
Hossein Rahnama       39,196,208       99.66%       134,952       0.34%
Lisa L. Ritchie       39,204,792       99.68%       126,368       0.32%
Sharon H. Sallows       39,224,853       99.73%       106,307       0.27%

Appointment of Auditor

Ernst & Young LLP was appointed as auditor of the Company until the next annual meeting of shareholders and the directors were authorized to fix the remuneration of the auditors:

Votes For

     

Votes Withheld

40,273,435       99.04%       389,685       0.96%

Shareholder Advisory Vote on Approach to Executive Compensation

The advisory resolution on the Company’s approach to executive compensation was approved:

Votes For

     

Votes Against

37,276,693       94.78%       2,054,467       5.22%

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 mortgage products, consumer lending and credit card services. In addition, Home Trust offers deposits via brokers and financial planners, and through a direct to consumer deposit brand, Oaken Financial. Home Trust also conducts business through its wholly owned subsidiary, Home Bank. Licensed to conduct business across Canada, we have offices in Ontario, Alberta, British Columbia, Nova Scotia, Quebec and Manitoba.

Jill MacRae
Director, Investor Relations
416-933-4991
Jill.MacRae@Hometrust.ca

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