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, 2020, 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 Markham, Ontario are set out below:
Each of the following eight nominees proposed by management was elected as a director of Real Matters:
Nominee
Votes For
% Votes For
Votes Withheld
% Votes Withheld
Garry Foster
45,497,938
98.82%
541,919
1.18%
Blaine Hobson
38,523,628
83.67%
7,516,229
16.33%
William Holland
36,078,253
78.36%
9,961,604
21.64%
Brian Lang
45,797,437
99.47%
242,420
0.53%
Frank McMahon
45,752,424
99.38%
287,433
0.62%
Lisa Melchior
45,753,204
99.38%
286,653
0.62%
Jason Smith
45,037,545
97.82%
1,002,312
2.18%
Peter Vukanovich
38,605,987
83.85%
7,433,870
16.15%
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 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. Headquartered in Markham (ON), Real Matters has principal offices in Buffalo (NY), Denver (CO) and Middletown (RI). Real Matters is listed on the Toronto Stock Exchange under the symbol REAL. For more information, visit www.realmatters.com.
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