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.
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.
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
Media inquiries only: Carina Ruas, Global Communications, [email protected]
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