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

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


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