Firm Capital Mortgage Investment Corporation Announces Results of Voting at Annual and Special Meeting

CNW Group

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TSX Symbol: FC

TORONTO , June 26, 2013 /CNW/ - Firm Capital Mortgage Investment Corporation (the "Corporation") (FC.TO) today announced that at the annual and special meeting (the "Meeting") of shareholders of the Corporation held earlier today, all director nominees were elected as directors of the Corporation, as follows:

Nominee Votes "For" % Votes
"For"
Votes
"Withheld"
% of Votes
"Withheld"
Geoffrey Bledin 2,591,136 91.43% 242,910 8.57%
Eli Dadouch 2,829,912 99.85% 4,134 0.15%
Morris Fischtein 2,573,727 90.81% 260,319 9.19%
Edward Gilbert 2,819,398 99.48% 14,648 0.52%
Stanley Goldfarb 2,813,889 99.29% 20,157 0.71%
Anthony Heller 2,565,419 90.52% 268,627 9.48%
Jonathan Mair 2,809,539 99.14% 24,507 0.86%
Lawrence Shulman 2,818,462 99.45% 15,584 0.55%

All other matters considered by shareholders at the Meeting were also approved, the details of which are contained in the Report on Voting Results regarding the Meeting filed by the Corporation on SEDAR at www.sedar.com.

About Firm Capital Mortgage Investment Corporation

The Corporation, through its Mortgage Banker, Firm Capital Corporation, is a non-bank lender providing residential and commercial short-term bridge and conventional real estate finance, including construction, mezzanine and equity investments.  The Corporation's investment objective is the preservation of Shareholders' Equity, while providing Shareholders with a stable stream of monthly dividends from investments. The Corporation achieves its investment objectives by pursuing a strategy of growth through investments in selected niche markets that are under-serviced by large lending institutions. Lending activities to date continue to develop a diversified mortgage portfolio, producing a stable return to Shareholders. For more information, please visit www.firmcapital.com

SOURCE: Firm Capital Mortgage Investment Corporation

Contact:

Firm Capital Mortgage Investment Corporation
Eli Dadouch
President & Chief Executive Officer
(416) 635-0221
www.firmcapital.com

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