Wall Financial Corporation - News Release
VANCOUVER, May 29, 2014 /CNW/ - Wall Financial Corporation (the "Company") hereby announces the voting results from its annual general meeting of shareholders held on May 28, 2014 in Vancouver, British Columbia.
A total of 24,481,189 shares were represented at the meeting, being 73.93% of the Company's issued and outstanding common shares. Shareholders voted in favour of all matters brought before the meeting, including the motion to set the number of directors at eight, the election of management's nominees as directors, the appointment of auditors for the ensuing year and the authorization of the directors to fix the remuneration payable to the auditors.
Director Voting
Detailed results of the proxy votes for the election of directors are provided below:
Director Nominee |
Votes For |
Votes Withheld |
Barton Brett Finlay |
24,280,641 (100.00%) |
0 (0.00%) |
Robert King |
24,280,641 (100.00%) |
0 (0.00%) |
Robert H Lee |
24,280,641 (100.00%) |
0 (0.00%) |
John Redekop |
24,276,391 (99.98%) |
4,250 (0.02%) |
Peter Ufford |
24,279,641 (100.00%) |
1,000 (0.00%) |
Bruno Wall |
24,276,391 (99.98%) |
4,250 (0.02%) |
Charlotte Wall |
24,276,391 (99.98%) |
4,250 (0.02%) |
Michael Redekop |
24,277,391 (99.99%) |
3,250 (0.01%) |
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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