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or Name
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CA



Bank of Nova Scotia
Symbol BNS
Shares Issued 1,198,446,144
Close 2018-04-09 C$ 77.40
Market Cap C$ 92,759,731,546
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Scotiabank shareholders elect 15 directors

2018-04-10 15:35 ET - News Release

An anonymous director reports

SCOTIABANK ANNOUNCES ELECTION OF DIRECTORS

Bank of Nova Scotia (Scotiabank) shareholders elected all the nominees listed in the management proxy circular dated Feb. 6, 2018, 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 (April 10, 2018) in Toronto, Ont., are set out in the following table.

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          %      Votes withheld         % 

Nora Aufreiter         708,551,871     99.81%           1,313,585     0.19%   
Guillermo Babatz       708,449,078      99.8%           1,416,377      0.2%   
Scott Bonham           708,636,810     99.83%           1,228,645     0.17%   
Charles Dallara        708,343,369     99.79%           1,522,086     0.21%   
Tiff Macklem           708,744,078     99.84%           1,121,377     0.16%   
Thomas O'Neill         706,408,711     99.51%           3,456,744     0.49%   
Eduardo Pacheco        700,554,780     98.69%           9,310,675     1.31%   
Michael Penner         708,742,370     99.84%           1,123,037     0.16%   
Brian Porter           708,521,814     99.81%           1,345,551     0.19%   
Una Power              708,465,109      99.8%           1,402,256      0.2%   
Aaron Regent           703,121,948     99.05%           6,745,417     0.95%   
Indira Samarasekera    707,331,130     99.64%           2,533,811     0.36%   
Susan Segal            708,222,012     99.77%           1,645,353     0.23%   
Barbara Thomas         700,713,811     98.71%           9,153,554     1.29%   
Scott Thomson          703,640,463     99.12%           6,226,902     0.88%   

Final voting results on all matters voted on at the annual meeting of shareholders will be published shortly on the company's website and filed with the Canadian and United States securities regulators.

About Bank of Nova Scotia

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.

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