Wall Financial Corporation - News Release

VANCOUVER, June 16, 2015 /CNW/ - Wall Financial Corporation (the "Company") hereby announces the voting results from its annual general meeting of shareholders held on June 11, 2015 in Vancouver, British Columbia.

A total of 20,192,138 shares were represented at the meeting, being 60.98% 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, the motion to set the number of directors at six 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

Barton Brett Finlay

18,163,787 (100.00%)

0 (0.00%)

Robert King

18,163,587 (100.00%)

201 (0.00%)

Michael Redekop

18,160,537 (99.98%)

3,251 (0.02%)

Peter Ufford

18,163,587 (100.00%)

0 (0.00%)

Bruno Wall

18,160,537 (99.98%)

3,251 (0.02%)

Charlotte Wall

18,160,337 (99.98%)

3,451(0.02%)

SOURCE Wall Financial Corporation

For further information: contact Bruno Wall, President, WALL FINANCIAL CORPORATION (TSX: WFC), 3502 - 1088 Burrard Street, Vancouver, British Columbia V6Z 2R9, (604) 893-7131


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