Timbercreek Financial announces Voting Results from Annual Meeting of Shareholders
May 19 2022 - 12:43PM
Timbercreek Financial Corp. (the "
Company")
(TSX:TF) announced the voting results for the election of its board
of directors, which took place at the Company’s Annual Meeting held
on May 11, 2022. The nominees listed in the management information
circular dated March 25, 2022 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 |
Amar Bhalla |
22,493,701 |
99.54 |
104,595 |
0.46 |
Deborah Robinson |
22,475,946 |
99.46 |
122,350 |
0.54 |
Scott Rowland |
22,529,557 |
99.70 |
68,739 |
0.30 |
W. Glenn Shyba |
22,411,432 |
99.17 |
186,864 |
0.83 |
Pamela Spackman |
22,418,538 |
99.20 |
179,758 |
0.80 |
R. Blair Tamblyn |
22,516,791 |
99.64 |
81,505 |
0.36 |
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 FinancialBlair Tamblyn Chief Executive
Officerbtamblyn@timbercreek.com www.timbercreekfinancial.com.
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