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Home Capital Group Announces Annual Meeting Results

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Home Capital Group Inc. (TSX:HCG) ("Home Capital" or "the Company") announced today the voting results from its Annual and Special Meeting of Shareholders held Tuesday, May 18, 2021.

The total number of shares represented by shareholders in person and by proxy was 36,729,022 representing 71.54% 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 NAME

VOTES FOR

VOTES WITHHELD

YOUSRY BISSADA

36,451,353

99.84%

59,937

0.16%

ROBERT J. BLOWES

36,381,457

99.64%

129,833

0.36%

PAUL G. HAGGIS

36,476,509

99.90%

34,781

0.10%

ALAN R. HIBBEN

35,369,835

96.87%

1,141,455

3.13%

SUSAN E. HUTCHISON

36,439,170

99.80%

72,120

0.20%

CLAUDE R. LAMOUREUX

35,835,364

98.15%

675,926

1.85%

JAMES H. LISSON

36,448,069

99.83%

63,221

0.17%

HOSSEIN RAHNAMA

36,462,629

99.87%

48,661

0.13%

LISA L. RITCHIE

36,459,497

99.86%

51,793

0.14%

SHARON H. SALLOWS

35,808,801

99.08%

702,489

1.92%

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

35,841,639

97.58%

887,383

2.42%

Advisory Vote on Approach to Executive Compensation
The advisory resolution on the Company’s approach to executive compensation was approved:

VOTES FOR

VOTES AGAINST

35,148,766

96.27%

1,362,524

3.73%

Shareholder Rights Plan
The ordinary resolution to continue, amend and restate the Shareholder Rights Plan Agreement between the Company and Computershare Investor Services Inc., all as more particularly described in the Company’s Management Information Circular, was approved.

VOTES FOR

VOTES AGAINST

36,012,494

98.63%

498,796

1.37%

By-Law
The ordinary resolution to amend and restate By-Law No. 1A of the Company, as more particularly described in the Company’s Management Information Circular, was approved.

VOTES FOR

VOTES AGAINST

36,459,701

99.86%

51,589

0.14%

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 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 and Quebec.

View source version on businesswire.com: https://www.businesswire.com/news/home/20210518006175/en/

Contacts

Jill MacRae
VP, Investor Relations and ESG
416-933-4991
Investor.relations@hometrust.ca

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