REAL MATTERS INC: Announces Election of Directors

by Press release submission | Feb 13, 2018

Real Matters Inc issued the following announcement on Feb. 13.

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 January 5, 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 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	% Withheld⁽¹⁾
Blaine Hobson	41,968,672	99.70%	125,370	0.30%
Robert Courteau	41,794,382	99.29%	299,660	0.71%
Garry M. Foster	41,968,272	99.70%	125,770	0.30%
William T. Holland	41,490,552	98.57%	603,490	1.43%
Frank V. McMahon	42,093,442	100.00%	600	0.00%
Lisa Melchior	42,093,442	100.00%	600	0.00%
Jason Smith	40,998,722	97.40%	1,095,320	2.60%

(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.

Original source can be found here.