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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 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

60,814,974

99.05

585,839

0.95

Marie Y. Delorme

61,228,654

99.72

172,159

0.28

Maria Filippelli

61,027,443

99.39

373,370

0.61

Christopher H.Fowler

60,636,423

98.76

764,390

1.24

Linda M.O. Hohol

60,503,044

98.54

897,769

1.46

Robert A.Manning

55,130,882

89.79

6,269,931

10.21

E. Gay Mitchell

61,084,846

99.49

315,967

0.51

Sarah A. Morgan-Silvester

61,129,457

99.56

271,356

0.44

Margaret J. Mulligan

61,253,473

99.76

147,340

0.24

Irfhan A. Rawji

61,276,929

99.80

123,884

0.20

Ian M. Reid

58,725,236

95.64

2,675,577

4.36

FOR FURTHER INFORMATION CONTACT:

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