Canadian Western Bank : Report of Voting Results (PDF, 0.2MB)

CANADIAN WESTERN BANK

Annual Meeting of Common Shareholders

Thursday, April 7, 2022

REPORT OF VOTING RESULTS

In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following sets out the matters voted on at the Annual Meeting of Common Shareholders of Canadian Western Bank held on April 7, 2022. Each of the matters set out below is described in detail in the Management Proxy Circular issued in connection with this meeting and is available atwww.cwb.com/Proxy-Circular-2022.

1. Election of Directors

On a vote by ballot, each of the following 11 nominees was elected as a director of Canadian Western Bank.

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

2. Appointment of Auditors

On a vote by ballot, KPMG LLP was reappointed as the auditors of Canadian Western Bank.

Votes For	% Votes For	Votes Withheld	% Votes Withheld
61,304,666	99.75	153,545	0.25

3. Approach to Executive Compensation

On a vote by ballot, an advisory resolution was passed approving Canadian Western Bank's approach to executive compensation.

Votes For	% Votes For	Votes Against	% Votes Against
59,478,945	96.87	1,921,868	3.13

Dated April 8, 2022

CANADIAN WESTERN BANK

"David Parkatti"

David Parkatti

Vice President and Acting General Counsel and Corporate Secretary