C.A. Bancorp Inc.

C.A. Bancorp Inc.

June 28, 2013 14:43 ET

C.A. Bancorp Inc. Announces Results of Annual and Special Meeting

TORONTO, ONTARIO--(Marketwired - June 28, 2013) - C.A. Bancorp Inc. ("C.A. Bancorp" or the "Company") (TSX:BKP) announces the results of its annual and special meeting of shareholders held earlier today (the "Meeting"). At the Meeting, shareholders voted in favour of all items of business.

In particular, each of the four nominees proposed as directors of the Company and listed in its form of proxy and management information circular dated June 1, 2013 were elected as directors of the Company.

The detailed results of the vote by show of hands for each director are as follows:

Total Votes % of Votes Cast
Nominee For Withhold Total For Withhold Total
Robert Wolf 10,870,602 8,141 10,878,743 99.93% 0.07% 100%
J. Roy Pottle 10,878,743 - 10,878,743 100% - 100%
Bradd Gold 10,878,743 - 10,878,743 100% - 100%
Gaetano Muzio 10,873,743 5,000 10,878,743 99.95% 0.05% 100%

C.A. Bancorp Inc.

C.A. Bancorp is a publicly traded Canadian merchant bank and alternative asset manager that provides investors with access to a range of private equity and other alternative asset class investment opportunities.

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