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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 31, 2019, were elected as directors of Real Matters. The detailed results of the vote for the election of directors held at Real Matters’ Annual General and Special 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

 

Votes Withheld

 

% Votes Withheld(1)

Blaine Hobson

 

48,973,316

   

90.50%

 

5,139,117

 

9.50%

Garry Foster

 

54,100,783

   

99.98%

 

11,650

 

0.02%

William Holland

 

48,668,712

   

89.94%

 

5,443,721

 

10.06%

Frank McMahon

 

54,111,283

   

100.00%

 

1,150

 

0.00%

Lisa Melchior

 

54,111,783

   

100.00%

 

650

 

0.00%

Jason Smith

 

54,111,783

   

100.00%

 

650

 

0.00%

Peter Vukanovich

 

49,121,816

   

90.78%

 

4,990,617

 

9.22%

Final voting results on all matters voted on at the Annual General and Special 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 the majority 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.

View source version on businesswire.com: https://www.businesswire.com/news/home/20200207005525/en/

Contacts

Lyne Fisher
Vice President, Investor Relations and Marketing
Real Matters
lfisher@realmatters.com
289.843.3383