Wall Financial Corporation - News Release
VANCOUVER, July 3, 2013 /CNW/ - Wall Financial Corporation (the "Company") hereby announces the voting results from its annual general meeting of shareholders held on June 13, 2013 in Vancouver, British Columbia.
A total of 16,380,599 shares were represented at the meeting, being 49.47% of the Company's issued and outstanding common shares. Shareholders voted in favour of all matters brought before the meeting, including the appointment of auditors for the ensuing year and the authorization of the directors to fix the remuneration payable to the auditors, and the election of management's nominees as directors.
Director Voting
Detailed results of the proxy votes for the election of directors are provided below:
Director Nominee | Votes For | Votes Withheld |
Clarence Baldwin | 16,364,904 (100.00%) | 0 (0.00%) |
Barton Brett Finlay | 16,364,904 (100.00%) | 0 (0.00%) |
Robert King | 16,378,599 (100.00%) | 0 (0.00%) |
Robert H Lee | 16,364,904 (100.00%) | 0 (0.00%) |
John Redekop | 16,364,904 (100.00%) | 0 (0.00%) |
Peter Ufford | 16,378,599 (100.00%) | 0 (0.00%) |
Bruno Wall | 16,363,904 (99.99%) | 1,000 (0.01%) |
Charlotte Wall | 16,363,904 (99.99%) | 1,000 (0.01%) |
Michael Redekop | 16,378,599 (100.00%) | 0 (0.00%) |
SOURCE: Wall Financial Corporation
Bruno Wall, President, WALL FINANCIAL CORPORATION (TSX: WFC), 3502 - 1088 Burrard Street, Vancouver, British Columbia V6Z 2R9, (604) 893-7131.
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