Wednesday, April 13th, 2016 - NewsMaker

TORONTO, ON--(Marketwired - Apr 13, 2016) - Scotiabank announced that the nominees listed in the management proxy circular dated February 9, 2016 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 Calgary, Alberta are set out below.

Election of Directors

On a vote by ballot, each of the following 17 nominees proposed by management was elected as a director of the Bank:

Nominee

 

Votes For

 

% For

 

Votes Withheld

 

% Withheld

Nora A. Aufreiter

 

    663,527,920

 

99.65%

 

     2,303,721

 

0.35%

Guillermo E. Babatz

 

    663,317,710

 

99.62%

 

     2,513,931

 

0.38%

Scott B. Bonham

 

    663,660,822

 

99.67%

 

     2,170,819

 

0.33%

Ronald A. Brenneman

 

    652,497,510

 

98.00%

 

   13,334,131

 

2.00%

Charles H. Dallara

 

    663,553,016

 

99.66%

 

     2,278,625

 

0.34%

William R. Fatt

 

    659,903,849

 

99.11%

 

     5,927,792

 

0.89%

Tiff Macklem

 

    663,909,625

 

99.71%

 

     1,922,016

 

0.29%

Thomas C. O'Neill

 

    642,614,423

 

96.51%

 

   23,217,218

 

3.49%

Eduardo Pacheco

 

    652,876,631

 

98.05%

 

   12,955,010

 

1.95%

Brian J. Porter

 

    663,842,728

 

99.70%

 

     1,987,944

 

0.30%

Una M. Power

 

    663,514,758

 

99.65%

 

     2,316,883

 

0.35%

Aaron W. Regent

 

    659,530,748

 

99.05%

 

     6,300,893

 

0.95%

Indira V. Samarasekera

 

    663,276,188

 

99.62%

 

     2,555,453

 

0.38%

Susa  L. Segal

 

    661,650,740

 

99.37%

 

     4,180,601

 

0.63%

Paul D. Sobey

 

    650,827,034

 

97.75%

 

   15,004,607

 

2.25%

Barbara S. Thomas

 

    661,252,806

 

99.32%

 

     4,518,643

 

0.68%

L. Scott Thomson

 

    654,946,147

 

98.37%

 

   10,825,386

 

1.63%

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 23 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 $920 billion (as at January 31, 2016), Scotiabank trades on the Toronto (TSX: BNS) and New York Exchanges (NYSE: BNS). Scotiabank distributes the Bank's media releases using Marketwired. For more information, please visit www.scotiabank.com and follow us on Twitter @ScotiabankViews.

Media Contact:
Jennifer Gordon
Public, Corporate and Government Affairs
Scotiabank
(416) 933-2927
[email protected]

 

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Scotiabank Announces Election Directors

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