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Timbercreek Financial Corp (TF-T) Quote - Press Release

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Timbercreek Financial announces Voting Results from Annual Meeting of Shareholders

GlobeNewswire - Thu May 9, 4:13PM CDT

Timbercreek Financial (the "Company") (TSX:TF.TO) announced the voting results for the election of its board of directors, which took place at the Company's Annual Meeting held on May 7, 2019 in Toronto, Ontario. The nominees listed in the management information circular dated March 22, 2019 were elected as directors of the Company and detailed results of the votes cast by proxy are set out below:

Name of Nominee   Votes For  % For Votes Withheld % Withheld
Zelick L. Altman  20,150,710 99.26 150,762        0.74
Ugo Bizzarri      20,144,270 99.23 157,202        0.77
Cameron Goodnough 20,156,773 99.29 144,699        0.71
Steven Scott      19,879,166 97.92 422,306        2.08
W. Glenn Shyba    20,067,291 98.85 234,181        1.15
Pamela Spackman   20,266,570 99.83 34,902         0.17
R. Blair Tamblyn  19,958,610 98.31 342,862        1.69
Derek J. Watchorn 20,002,185 98.53 299,287        1.47

At the Annual Meeting, 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 investors. 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 targeting strong risk-adjusted returns for investors.

CONTACT:

Timbercreek Financial

Cam Goodnough

President & CEO

cgoodnough@timbercreek.com

www.timbercreekfinancial.com

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