Pacific & Western Bank of Canada (TSX:PWB) (“the Bank”), reports the results of its 2014 Annual and Special Meeting of Shareholders (the "Meeting") held in Toronto, Ontario on March 26, 2014.
Each of the director nominees listed in the Bank's management information circular dated February 13, 2014 were elected as directors of the Bank. The detailed results of the vote are as follows:
| Director | Number of | Percentage of | ||||||
| Robbert-Jan Brabander |
In Favour: |
16,360,907
500 |
100 0 |
% % | ||||
| David A. Bratton |
In Favour: Withheld: |
16,356,907
4,500 |
99.97 0.03 |
% % | ||||
| Arnold E. Hillier |
In Favour: Withheld: |
16,360,907
500 |
100 0 |
% % | ||||
| Colin E. Litton |
In Favour: Withheld: |
16,360,907
500 |
100 0 |
% % | ||||
| Susan T. McGovern |
In Favour: Withheld: |
16,361,407
0 |
100 0 |
% % | ||||
| Paul G. Oliver |
In Favour: Withheld: |
16,360,907
500 |
100 0 |
% % | ||||
| C. Scott Ritchie |
In Favour: Withheld: |
16,360,907
500 |
100 0 |
% % | ||||
| David R. Taylor |
In Favour: Withheld: |
16,360,607
800 |
100 |
% % | ||||
In addition, at the Meeting Shareholders re-appointed KPMG LLP as auditors of the Bank, and approved an amendment to By-Law No. 1 of the Bank with respect to director remuneration.
The Bank’s Voting Results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.
Contacts:
Investor Relations:
Wade
MacBain, 800-244-1509
Director
wadem@pwbank.com
or
Public
Relations & Media:
Tel Matrundola, 416-203-0882
Vice-President
telm@pwbank.com
