TORONTO, April 9,
2024 /CNW/ - Scotiabank announced that the nominees
listed in the management proxy circular dated February 7, 2024 were elected as directors of the
Bank. The detailed results of the vote for the election of
directors held at its Annual Meeting of Shareholders on
April 9, 2024 are set out below.
Election of Directors
Each of the following 14 nominees proposed by management was
elected as a director of the Bank:
Nominee
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Nora A.
Aufreiter
|
511,248,772
|
95.47 %
|
24,285,675
|
4.53 %
|
Guillermo E.
Babatz
|
522,561,674
|
97.58 %
|
12,972,774
|
2.42 %
|
Scott B.
Bonham
|
517,463,986
|
96.63 %
|
18,070,461
|
3.37 %
|
Daniel (Don) H.
Callahan
|
518,369,055
|
96.79 %
|
17,165,392
|
3.21 %
|
W. Dave
Dowrich
|
524,253,539
|
97.89 %
|
11,280,910
|
2.11 %
|
Michael B.
Medline
|
532,980,861
|
99.52 %
|
2,553,587
|
0.48 %
|
Lynn K.
Patterson
|
523,437,271
|
97.74 %
|
12,097,177
|
2.26 %
|
Michael D.
Penner
|
517,663,676
|
96.66 %
|
17,870,771
|
3.34 %
|
Una M. Power
|
521,969,123
|
97.47 %
|
13,565,325
|
2.53 %
|
Aaron W.
Regent
|
512,275,698
|
95.66 %
|
23,258,749
|
4.34 %
|
Calin
Rovinescu
|
516,115,230
|
96.37 %
|
19,419,218
|
3.63 %
|
Sandra J.
Stuart
|
510,882,081
|
95.40 %
|
24,652,367
|
4.60 %
|
L. Scott
Thomson
|
523,851,975
|
97.82 %
|
11,682,473
|
2.18 %
|
Benita M.
Warmbold
|
509,539,402
|
95.15 %
|
25,995,046
|
4.85 %
|
Final voting results on all matters voted on at the Annual
Meeting of Shareholders held on April 9,
2024 will be published shortly on www.scotiabank.com, and
filed with the Canadian and U.S. securities regulators.
About Scotiabank
Scotiabank's vision is to be our clients' most trusted financial
partner, to deliver sustainable, profitable growth and maximize
total shareholder return. Guided by our purpose: "for every
future," we help our clients, their families and their communities
achieve success through a broad range of advice, products and
services, including personal and commercial banking, wealth
management and private banking, corporate and investment banking,
and capital markets. With assets of approximately $1.4 trillion (as at January 31, 2024), Scotiabank trades on the
Toronto Stock Exchange (TSX: BNS) and New York Stock Exchange
(NYSE: BNS). For more information, please visit
http://www.scotiabank.com and follow us on X @Scotiabank.
SOURCE Scotiabank