Scotiabank Announces Election of Directors

TORONTO, April 10, 2018 /CNW/ - Scotiabank announced that the nominees listed in the management proxy circular dated February 6, 2018 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 earlier today in Toronto, Ontario are set out below.

Scotiabank (CNW Group/Scotiabank)

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

% For

Votes
Withheld

% Withheld

Nora A. Aufreiter

708,551,871

99.81%

1,313,585

0.19%

Guillermo E. Babatz

708,449,078

99.80%

1,416,377

0.20%

Scott B. Bonham

708,636,810

99.83%

1,228,645

0.17%

Charles H. Dallara

708,343,369

99.79%

1,522,086

0.21%

Tiff Macklem

708,744,078

99.84%

1,121,377

0.16%

Thomas C. 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 D. Penner

708,742,370

99.84%

1,123,037

0.16%

Brian J. Porter

708,521,814

99.81%

1,345,551

0.19%

Una M. Power

708,465,109

99.80%

1,402,256

0.20%

Aaron W. Regent

703,121,948

99.05%

6,745,417

0.95%

Indira V. Samarasekera

707,331,130

99.64%

2,533,811

0.36%

Susan L. Segal

708,222,012

99.77%

1,645,353

0.23%

Barbara S. Thomas

700,713,811

98.71%

9,153,554

1.29%

L. 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 held earlier today will be published shortly on www.scotiabank.com, and filed with the Canadian and U.S. securities regulators.

About Scotiabank
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. We are dedicated to helping our 24 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. With a team of more than 89,000 employees and assets of over $923 billion (as at January 31, 2018), Scotiabank trades on the Toronto (TSX: BNS) and New York Exchanges (NYSE: BNS). For more information, please visit www.scotiabank.com and follow us on Twitter @Scotiabank.

SOURCE Scotiabank

For further information: For media enquiries only: Kate Simandl, Scotiabank, (416) 866-6806, kate.simandl@scotiabank.com