TORONTO, April 4,
2023 /CNW/ - Scotiabank announced that the nominees
listed in the management proxy circular dated February 1, 2023 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 4, 2023 are set out below.
Election of Directors
Each of the following 12
nominees proposed by management was elected as a director of the
Bank:
Nominee
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Nora A.
Aufreiter
|
564,799,596
|
97.50 %
|
14,495,611
|
2.50 %
|
Guillermo E.
Babatz
|
568,581,251
|
98.15 %
|
10,713,956
|
1.85 %
|
Scott B.
Bonham
|
562,662,387
|
97.13 %
|
16,632,818
|
2.87 %
|
Daniel (Don) H.
Callahan
|
563,080,117
|
97.20 %
|
16,215,088
|
2.80 %
|
W. Dave
Dowrich
|
564,904,575
|
97.52 %
|
14,390,630
|
2.48 %
|
Lynn K.
Patterson
|
568,637,004
|
98.16 %
|
10,658,202
|
1.84 %
|
Michael D.
Penner
|
561,628,800
|
96.95 %
|
17,666,406
|
3.05 %
|
Una M. Power
|
567,600,056
|
97.98 %
|
11,695,150
|
2.02 %
|
Aaron W.
Regent
|
554,746,061
|
95.76 %
|
24,549,144
|
4.24 %
|
Calin
Rovinescu
|
563,230,118
|
97.23 %
|
16,064,464
|
2.77 %
|
L. Scott
Thomson
|
571,024,663
|
98.57 %
|
8,270,542
|
1.43 %
|
Benita M.
Warmbold
|
551,986,405
|
95.29 %
|
27,300,561
|
4.71 %
|
Final voting results on all matters voted on at the Annual Meeting
of Shareholders held on April 4, 2023
will be published shortly on www.scotiabank.com, and filed with the
Canadian and U.S. securities regulators.
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
banking, wealth management and private banking, corporate and
investment banking, and capital markets. With a team of over 90,000
employees and assets of over $1.3 trillion (as
at January 31, 2023), Scotiabank trades on the Toronto Stock
Exchange (TSX: BNS) and New York Stock Exchange (NYSE: BNS). For
more information, please visit www.scotiabank.com and
follow us on Twitter @Scotiabank.
Media inquiries only: Clancy Zeifman, Global
Communications,
416-520-3906, clancy.zeifman@scotiabank.com
SOURCE Scotiabank