Real Matters Announces Election of Directors

World News: . []

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 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 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.

About Real Matters
Real Matters is a leading network management services provider for the $16 billion mortgage lending and insurance industries. Real Matters’ platform combines its proprietary technology and network management capabilities with tens of thousands of independent qualified field agents to create an efficient marketplace for the provision of mortgage lending and insurance industry services. Our clients include more than 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.

More news and information about Real Matters Inc.

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Business Wire: 20:34 GMT Tuesday 13th February 2018

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