VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 26, 2014) - Matrix Asset Management Inc. (the "Company" or "Matrix") reports the voting results from its annual and special meeting of shareholders (the "Meeting") held on June 25, 2014.
Election of Directors
The one nominee listed in the Company's Management Information Circular dated May 6, 2014 as well as the two nominees presented at the Meeting, were elected to the Board of Directors of Matrix. A ballot vote was taken at the meeting with the following results:
| Nominees | Votes For | % | Votes Withheld | % |
| David Levi | 25,387,849 | 99.99 | 3,176 | 0.01 |
| Bruce MacGregor | 25,391,025 | 100.00 | 0 | 0.00 |
| John Shields | 25,391,025 | 100.00 | 0 | 0.00 |
Other Matters Voted Upon
At the Meeting, shareholders approved the appointment of Hay & Watson, Chartered Accountants as the auditor of the Company for the ensuing year. In addition, shareholders approved the special resolution to amend the articles of the Company to change the province in which the Company's registered office is situated from Nova Scotia to British Columbia.
Contact Information:
David Levi
President & CEO
(604) 895-7274
david.levi@matrixasset.ca