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:
In addition, at the Meeting, shareholders approved the re-appointment of Deloitte & Touche LLP as the auditor of the Company for the ensuing year.
Contacts:
Matrix Asset Management Inc.
David Levi
President & CEO
(604) 895-7274 and (416) 934-7700