Matrix Asset Management Inc.

Matrix Asset Management Inc.

June 27, 2013 13:36 ET

Matrix Asset Management Inc. Reports on Voting Results From the 2013 Annual Meeting of Shareholders

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 27, 2013) - Matrix Asset Management Inc. (the "Company" or "Matrix") (TSX:MTA) reports that its shareholders have approved the resolutions presented at its annual meeting of shareholders (the "Meeting") held on June 25, 2013, including the re-election of the proposed nominees to the Board of Directors of Matrix.

The six director nominees proposed by management were elected by a show of hands. If a ballot vote had been taken, based on the proxies received by the Company, the voting results for the election of directors would have been as follows:

Nominees Votes For % Votes Withheld %
David K. Balsdon 27,073,772 99.73 73,422 0.27
Lawrence I. Bell 27,071,202 99.72 75,992 0.28
David R. Levi 27,068,684 99.71 78,510 0.29
Dale G. Parker 27,073,772 99.73 73,422 0.27
D. Stephen Rankin 27,073,772 99.73 73,422 0.27
John T. Shields 27,073,772 99.73 73,422 0.27

In addition, at the Meeting, shareholders approved the re-appointment of Deloitte & Touche LLP as the auditor of the Company for the ensuing year.

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