CWB announces election of directors

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 today at CWB’s annual meeting of common shareholders are set out below.


Election of Directors

On a vote by ballot, each of the 13 nominees proposed by management was elected as a director of CWB:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Andrew J. Bibby

57,307,423

99.88

69,146

0.12

Marie Y. Delorme

57,320,946

99.90

55,627

0.10

Maria Filippelli

57,283,689

99.84

92,884

0.16

Christopher H. Fowler

57,164,798

99.63

211,247

0.37

Linda M.O. Hohol

57,046,632

99.42

329,941

0.58

Robert A. Manning

53,910,703

93.96

3,465,870

6.04

E. Gay Mitchell

57,324,262

99.91

52,311

0.09

Sarah A. Morgan-Silvester

57,294,976

99.86

81,597

0.14

Margaret J. Mulligan

57,292,945

99.85

83,628

0.15

Robert L. Phillips, Q.C.

52,752,193

91.94

4,624,380

8.06

Irfhan A. Rawji

57,304,695

99.87

71,878

0.13

Ian M. Reid

55,109,193

96.05

2,267,380

3.95

H. Sanford Riley

57,036,275

99.41

340,298

0.59

FOR FURTHER INFORMATION CONTACT:

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