News Column

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

Jun 27 2013 12:00AM



VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/27/13 -- 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.

Matrix Asset Management Inc.
David Levi
President & CEO
(604) 895-7274 and (416) 934-7700

Source: Marketwire

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