Timbercreek Senior Mortgage Investment Corporation announces its Annual Meeting Voting Results

TORONTO, Aug. 6, 2015 /CNW/ - Timbercreek Senior Mortgage Investment Corporation (the "Company") (TSX: MTG) 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 Cast





R. Blair Tamblyn

5,721,676

133,553

5,855,229





Ugo Bizzarri

5,722,676

132,553

5,855,229





Edward Boomer

4,428,363

1,426,866

5,855,229





Robert Douglas

4,429,163

1,426,066

5,855,229





Andrew Jones

5,718,676

136,553

5,855,229





Steven Scott

5,843,506

11,723

5,855,229





W. Glenn Shyba

5,843,506

11,723

5,855,229

About the Company

The Company provides investors with an opportunity to invest in a diversified portfolio of first only 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 Senior 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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Timbercreek Senior Mortgage Investment Corporation

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