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Bank of Nova Scotia
Symbol C : BNS
Shares Issued 1,225,984,487
Close 2019-04-08 C$ 71.24
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Scotiabank shareholders elect 14 directors at AGM

2019-04-09 14:45 ET - News Release

An anonymous director reports

SCOTIABANK ANNOUNCES ELECTION OF DIRECTORS

The nominees listed in the management proxy circular dated Feb. 5, 2019, were elected as directors of Bank of Nova Scotia (Scotiabank). The detailed results of the vote for the election of directors held at its annual meeting of shareholders earlier on April 9, 2019, in Toronto, Ont., are set out herein.

Election of directors

On a vote by ballot, each of the 14 nominees proposed by management was elected as a director of the bank.

Nominee                    Votes for    % for    Votes withheld    % withheld

Nora A. Aufreiter        698,185,508   99.64%         2,514,119         0.36%   
Guillermo E. Babatz      686,525,945   97.98%        14,173,682         2.02%   
Scott B. Bonham          688,030,368   98.19%        12,669,259         1.81%   
Charles H. Dallara       687,919,645   98.18%        12,778,355         1.82%   
Tiff Macklem             698,411,579   99.67%         2,288,048         0.33%   
Michael D. Penner        698,919,520   99.75%         1,780,107         0.25%   
Brian J. Porter          698,261,736   99.65%         2,438,426         0.35%   
Una M. Power             696,842,585   99.45%         3,857,577         0.55%   
Aaron W. Regent          686,459,633   97.97%        14,239,994         2.03%   
Indira V. Samarasekera   684,734,445   97.72%        15,965,717         2.28%   
Susan L. Segal           697,884,827   99.60%         2,815,335         0.40%   
Barbara S. Thomas        687,342,515   98.09%        13,357,647         1.91%   
L. Scott Thomson         679,524,365   96.98%        21,175,262         3.02%   
Benita M. Warmbold       687,474,537   98.11%        13,225,625         1.89%  

Final voting results on all matters voted on at the annual meeting of shareholders held earlier on April 9, 2019, will be published shortly on the bank's website and filed with the Canadian and U.S. securities regulators.

About Bank of Nova Scotia

Scotiabank is Canada's international bank and a leading financial services provider in the Americas. It is dedicated to helping its more than 25 million customers become better off 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. The bank has a team of more than 98,000 employees and assets of over $1-trillion (as at Jan. 31, 2019).

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