TORONTO, April 4, 2017 /CNW/ - Scotiabank announced that the nominees listed in the management proxy circular dated February 1, 2017 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 earlier today in Toronto, Ontario are set out below.
Election of Directors
On a vote by ballot, each of the following 15 nominees proposed by management was elected as a director of the Bank:
| Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
| Nora A. Aufreiter |
682,370,921 |
99.74% |
1,810,479 |
0.26% |
| Guillermo E. Babatz |
682,338,060 |
99.73% |
1,843,340 |
0.27% |
| Scott B. Bonham |
682,538,636 |
99.76% |
1,642,763 |
0.24% |
| Charles H. Dallara |
682,284,260 |
99.72% |
1,897,140 |
0.28% |
| William R. Fatt |
682,699,728 |
99.78% |
1,481,671 |
0.22% |
| Tiff Macklem |
682,569,380 |
99.76% |
1,612,020 |
0.24% |
| Thomas C. O'Neill |
682,130,898 |
99.70% |
2,050,501 |
0.30% |
| Eduardo Pacheco |
671,814,173 |
98.19% |
12,367,226 |
1.81% |
| Brian J. Porter |
682,744,567 |
99.79% |
1,436,833 |
0.21% |
| Una M. Power |
682,477,383 |
99.75% |
1,704,016 |
0.25% |
| Aaron W. Regent |
678,538,768 |
99.18% |
5,642,631 |
0.82% |
| Indira V. Samarasekera |
682,314,940 |
99.73% |
1,866,459 |
0.27% |
| Susan L. Segal |
682,250,127 |
99.72% |
1,931,272 |
0.28% |
| Barbara S. Thomas |
680,632,409 |
99.48% |
3,548,991 |
0.52% |
| L. Scott Thomson |
678,043,835 |
99.10% |
6,137,565 |
0.90% |
Final voting results on all matters voted on at the Annual Meeting of Shareholders held earlier today will be published shortly on www.scotiabank.com, and filed with the Canadian and U.S. securities regulators.
About Scotiabank
Scotiabank is Canada's international bank and a leading financial services provider in North America, Latin America, the Caribbean and Central America, and Asia-Pacific. We are dedicated to helping our 23 million customers become better off 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 a team of more than 88,000 employees and assets of $887 billion (as at January 31, 2017), Scotiabank trades on the Toronto (TSX: BNS) and New York Exchanges (NYSE: BNS). For more information, please visit www.scotiabank.com and follow us on Twitter @ScotiabankViews.
SOURCE Scotiabank
For media enquiries only: Heather Armstrong, Public, Corporate and Government Affairs, Scotiabank, (416) 933-3250, (647) 632-4524, [email protected]
About Scotiabank Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial...
Share this article