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.
The Bank of Nova Scotia is a bank in the Americas. The Bank offers a range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. Its segments include Canadian Banking, International Banking, Global Wealth Management and Global Banking and Markets. The Canadian Banking segment provides a full suite of financial advice and banking solutions to retail, small business and commercial banking customers. The International Banking segment is a diverse franchise with Retail, Corporate, and Commercial customers. The Global Wealth Management segment is focused on delivering comprehensive wealth management advice and solutions to clients across its footprint. The Global Banking and Markets segment provides corporate clients with lending and transaction services, investment banking advice and access to capital markets.