Real Matters Announces Election of Directors
Real Matters Inc. (“Real Matters”), a leading network management services platform for the mortgage and insurance industries,
today announced that all of the nominees listed in Real Matters’ management information circular dated December 24, 2018, were
elected as directors of Real Matters. The detailed results of the vote for the election of directors held at Real Matters’ Annual
General Meeting of common shareholders held today in Toronto, Ontario are set out below:
Each of the following seven nominees proposed by management was elected as a director of Real Matters:
| Nominee |
|
|
|
Votes For |
|
% Votes For(1) |
|
Votes Withheld |
|
% Votes Withheld(1) |
|
| Blaine Hobson |
|
|
|
54,171,022 |
|
99.95% |
|
27,727 |
|
0.05% |
|
| Garry M. Foster |
|
|
|
54,156,022 |
|
99.92% |
|
42,727 |
|
0.08% |
|
| William T. Holland |
|
|
|
54,171,022 |
|
99.95% |
|
27,727 |
|
0.05% |
|
| Frank V. McMahon |
|
|
|
54,171,022 |
|
99.95% |
|
27,727 |
|
0.05% |
|
| Lisa Melchior |
|
|
|
54,171,022 |
|
99.95% |
|
27,727 |
|
0.05% |
|
| Jason Smith |
|
|
|
54,171,022 |
|
99.95% |
|
27,727 |
|
0.05% |
|
| Peter Vukanovich |
|
|
|
54,171,022 |
|
99.95% |
|
27,727 |
|
0.05% |
|
(1) Rounded to two decimal places.
Final voting results on all matters voted on at the Annual General Meeting of common shareholders held earlier today will be
published shortly on
www.realmatters.com, and filed with the Canadian securities regulators.
About Real Matters
Real Matters is a leading network management services provider for the mortgage lending and insurance industries. Real Matters’
platform combines its proprietary technology and network management capabilities with tens of thousands of independent qualified
field professionals to create an efficient marketplace for the provision of mortgage lending and insurance industry services. Our
clients include approximately 60 of the top 100 mortgage lenders in the U.S. and some of the largest insurance companies in North
America. We are a leading independent provider of residential real estate appraisals to the mortgage market and a leading
independent provider of title and mortgage closing services in the U.S. Established in 2004, Real Matters has offices in Buffalo
(NY), Denver (CO), Middletown (RI) and Markham (ON). Real Matters is listed on the Toronto Stock Exchange under the symbol REAL.
For more information, visit
www.realmatters.com.
Lyne Fisher
Vice President, Investor Relations and Marketing
Real Matters
lfisher@realmatters.com
289.843.3383
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