Timbercreek Financial announces Voting Results from Annual Meeting of Shareholders
16 5월 2023 - 6:49AM
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 of
shareholders held on May 15, 2023 (the “
Annual
Meeting”). The nominees listed in the management
information circular dated March 29, 2023 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 |
21,274,137 |
96.49 |
773,097 |
3.51 |
Deborah Robinson |
21,829,946 |
99.01 |
217,288 |
0.99 |
Scott Rowland |
21,957,598 |
99.59 |
89,636 |
0.41 |
W. Glenn Shyba |
21,900,508 |
99.33 |
146,726 |
0.67 |
Pamela Spackman |
21,944,586 |
99.53 |
102,648 |
0.47 |
R. Blair Tamblyn |
21,892,987 |
99.30 |
154,247 |
0.70 |
At the Annual Meeting, KPMG LLP was reappointed
as the Company’s auditor to hold office until the next annual
meeting of shareholders of the Company and the directors were
authorized to fix the auditor’s 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.
Timbercreek Financial (TSX:TF)
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Timbercreek Financial (TSX:TF)
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부터 5월(5) 2023 으로 5월(5) 2024