Timbercreek Financial
TSX : TF

Timbercreek Financial

May 05, 2017 17:57 ET

Timbercreek Financial announces its Annual Meeting Voting Results

TORONTO, ONTARIO--(Marketwired - May 5, 2017) - Timbercreek Financial (the "Company") (TSX:TF) announced the results of the election of its board of directors which took place at its Annual Meeting on May 4, 2017. The nominees listed in the management proxy circular dated March 15, 2017 were elected as directors of the Company at the Annual Meeting. Detailed results of the vote are as follows:

Name of Nominee Votes For Votes Withheld Total Votes Cast
Zelick L. Altman 15,833,726 1,231,040 17,064,766
Ugo Bizzarri 11,486,130 5,578,636 17,064,766
Andrew Jones 11,678,935 5,385,831 17,064,766
Steven Scott 15,638,928 1,425,838 17,064,766
W. Glenn Shyba 15,790,629 1,274,137 17,064,766
R. Blair Tamblyn 11,038,235 6,026,531 17,064,766
Derek J. Watchorn 15,826,390 1,238,376 17,064,766

KPMG LLP was reappointed as the Company's auditors to hold office until the next annual meeting of shareholders of the Company and the directors were authorized to fix their remuneration.

About the Company
Timbercreek Financial is a leading non-bank, commercial real estate lender providing shorter-duration, structured financing solutions to commercial real estate professionals. Our sophisticated, service-oriented approach allows us to meet the needs of borrowers, including faster execution and more flexible terms that are not typically provided by Canadian financial institutions. By employing thorough underwriting, active management and strong governance, we are able to meet these needs while generating strong risk-adjusted yields for investors.

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