Scotiabank Announces Election of Directors

TORONTO, April 13, 2021 /CNW/ – Scotiabank announced that the nominees listed in the management proxy circular dated February 9, 2021 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 13, 2021 via webcast and teleconference 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

594,334,675

92.63%

47,283,934

7.37%

Guillermo E. Babatz

596,773,341

93.01%

44,845,268

6.99%

Scott B. Bonham

637,272,498

99.32%

4,346,111

0.68%

Lynn K. Patterson

640,401,482

99.82%

1,134,673

0.18%

Michael D. Penner

637,554,300

99.38%

3,981,855

0.62%

Brian J. Porter

639,593,291

99.70%

1,942,864

0.30%

Una M. Power

596,850,416

93.02%

44,762,693

6.98%

Aaron W. Regent

592,913,079

92.41%

48,700,030

7.59%

Calin Rovinescu

637,052,654

99.29%

4,560,455

0.71%

Susan L. Segal

634,028,809

98.82%

7,589,800

1.18%

L. Scott Thomson

590,928,923

92.10%

50,689,686

7.90%

Benita M. Warmbold

596,771,737

93.01%

44,846,872

6.99%

Final voting results on all matters voted on at the Annual Meeting of Shareholders held on April 13, 2021 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 approximately 90,000 employees and assets of approximately $1.2 trillion (as at January 31, 2021), 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 Twitter @ScotiabankViews.

SOURCE Scotiabank

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