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    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

    For further information: Media inquiries only: Carina Ruas, Global Communications, carina.ruas@scotiabank.com