REAL MATTERS INC: Announces Election of Directors

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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.



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