Annual and special meeting voting results 2021

Concentra Bank is pleased to announce its incoming Board of Directors, elected during the Annual Meeting of Shareholders on April 13, 2021. Voting results are as follows:

Nominee Votes For (Shares) % For Votes Withheld (Shares) % Withheld
Don Coulter 9,313,888.584 99.9999% 1.000 0.0001%
Lise de Moissac 9,313,889.584 100.00% 0.000 0.0000%
Eric Dillon 9,313,889.584 100.00% 0.000 0.0000%
Glen Dyrda 9,313,888.584 99.9999% 1.000 0.0001%
Cheryl Fraser 9,313,888.584 99.9999% 1.000 0.0001%
Anne Gillespie 9,313,888.584 99.9999% 1.000 0.0001%
Michael Leonard 9,313,889.584 100.00% 0.000 0.0000%
David Losier 9,311,143.425 99.9705% 2,747.159 0.0295%
Carol Poulsen 9,313,888.584 99.9999% 1.000 0.0001%
Cary Ransome 9,313,888.584 99.9999% 1.000 0.0001%
Tim Smart 9,313,888.584 99.9999% 1.000 0.0001%
Shelley Williams 9,313,888.584 99.9999% 1.000 0.0001%

   

The Board held its reorganization meeting on April 13, 2021 following the Annual Meeting. Lise de Moissac was elected to serve as Chair of the Board, and David Losier was elected to serve as Vice Chair; both terms will continue until the next Annual Meeting of Shareholders in Spring, 2022.

The Board also approved the standing committee composition including Committee Chairs as follows: Risk (Tim Smart), Audit and Conduct Review (Glen Dyrda), Governance (Eric Dillon), and Human Resources and Compensation (Shelley Williams).

Shareholders also (unanimously) voted to appoint KPMG LLP as the external auditor for the 2021 fiscal year.

Lastly, 98.72% of eligible Shareholder votes were cast in favour of By-Law Amendment #2.