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Press release from CNW Group

Home Capital Group Inc. announces Annual Meeting results

Thursday, May 22, 2014

Home Capital Group Inc. announces Annual Meeting results

15:10 EDT Thursday, May 22, 2014

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.

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

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