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

Carrie Morris, Investor Relations, 416-800-1552, [email protected]