Canadian Western Bank
Proposal 01
APPOINTMENT OF AUDITORS NAMED IN THE MANAGEMENT PROXY CIRCULAR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 02
Election of ALBRECHT W.A. BELLSTEDT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ANDREW J. BIBBY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CHRISTOPHER H. FOWLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of LINDA M.O. HOHOL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ALLAN W. JACKSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT A. MANNING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of S.A. MORGAN-SILVESTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT L. PHILLIPS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of RAYMOND J. PROTTI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of IAN M. REID as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of H. SANFORD RILEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ALAN M. ROWE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
THE APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. *NOTE* THIS IS AN ADVISORY VOTE
Caisse vote:
For
Applicable policy or principle:
PR_07_06