Scotiabank Announces Election of Directors

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

Copyright 2024 Canada NewsWire