CWB confirms election of directors

EDMONTON, April 3, 2020 – Canadian Western Bank (TSX: CWB) today announced that all nominees listed in the management proxy circular mailed to shareholders prior to the annual meeting were elected as directors of CWB. Detailed results of the vote for the election of directors held yesterday at CWB’s annual meeting of common shareholders are set out below.

Election of Directors
On a vote by ballot, each of the 11 nominees proposed by management was elected as a director of CWB:
 

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Andrew J. Bibby

59,202,351

99.88

68,868

0.12

Christopher H. Fowler

58,872,407

99.33

398,812

0.67

Linda M.O. Hohol

59,147,503

99.79

123,716

0.21

Robert A. Manning

49,555,300

83.61

9,715,435

16.39

E. Gay Mitchell

59,178,209

99.84

93,010

0.16

Sarah A. Morgan-Silvester

59,190,195

99.86

81,024

0.14

Margaret J. Mulligan

58,385,991

98.51

885,228

1.49

Robert L. Phillips, Q.C.

51,286,955

86.53

7,984,264

13.47

Raymond J. Protti

56,916,410

96.03

2,354,809

3.97

Ian M. Reid

57,252,876

96.59

2,018,343

3.41

H. Sanford Riley

59,080,494

99.68

190,725

0.32

For Further Information Contact: 
Chris Williams
AVP, Investor Relations
CWB Financial Group
Phone: 780-508-8229
Email: [email protected]