Timbercreek Mortgage Investment Corporation announces its Annual Meeting Voting Results

TORONTO, Aug. 6, 2015 /CNW/ - Timbercreek Mortgage Investment Corporation (the "Company") (TSX: TMC) announced the results of the election of its board of directors which took place at its Annual Meeting on May 11, 2015.  The nominees listed in the management proxy circular dated April 1, 2015 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





R. Blair Tamblyn

6,097,210

1,952,615

8,049,825





Zelick L. Altman

6,101,560

1,948,265

8,049,825





Ugo Bizzarri

6,097,239

1,952,586

8,049,825





Craig A. Geier

6,100,410

1,949,415

8,049,825





Andrew Jones

6,069,239

1,980,586

8,049,825





W. Glenn Shyba

6,097,010

1,952,815

8,049,825





Derek J. Watchorn

6,103,360

1,946,465

8,049,825

About the Company

The Company provides investors with an opportunity to invest in a diversified portfolio of mortgages and loan investments originated and underwritten by the Timbercreek debt origination platform. The Company focuses on capital preservation and the generation of attractive, stable returns, allowing for the payment of monthly dividends to shareholders.

SOURCE Timbercreek Mortgage Investment Corporation

For further information: Carrie Morris, Investor Relations, 416-800-1552, cmorris@timbercreek.com

RELATED LINKS
www.timbercreekfunds.com

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