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 10 nominees proposed by management was elected as a director of CWB:
Election of Directors
On a vote by ballot, each of the 10 nominees proposed by management was elected as a director of CWB:
| Nominee | Votes For | % Votes For |
Votes Withheld | % Votes Withheld |
| Andrew J. Bibby | 53,491,910 | 98.95 | 568,652 | 1.05 |
| Marie Y. Delorme | 52,809,026 | 97.68 | 1,251,536 | 2.32 |
| Maria Filippelli | 52,835,150 | 97.73 | 1,225,412 | 2.27 |
| Christopher H. Fowler | 53,566,787 | 99.09 | 493,775 | 0.91 |
| Linda M.O. Hohol | 51,621,704 | 95.49 | 2,438,858 | 4.51 |
| E. Gay Mitchell | 53,816,602 | 99.55 | 243,960 | 0.45 |
| Sarah A. Morgan-Silvester | 53,103,275 | 98.23 | 957,287 | 1.77 |
| Margaret J. Mulligan | 52,809,975 | 97.69 | 1,250,587 | 2.31 |
| Irfhan A. Rawji | 53,376,870 | 98.74 | 683,692 | 1.26 |
| Ian M. Reid | 51,423,664 | 95.12 | 2,636,898 | 4.88 |
FOR FURTHER INFORMATION CONTACT:
Chris Williams
AVP, Investor Relations
CWB Financial Group
Phone: 780-508-8229
Email: [email protected]