BANK OF NOVA SCOTIA (THE)
Proposal 1.1
Elect Director Nora A. Aufreiter
Proposal 1.2
Elect Director Guillermo E. Babatz
Proposal 1.3
Elect Director Daniel (Don) H. Callahan
Proposal 1.4
Elect Director W. Dave Dowrich
Proposal 1.5
Elect Director Michael B. Medline
Proposal 1.6
Elect Director Lynn K. Patterson
Proposal 1.7
Elect Director Una M. Power
Proposal 1.8
Elect Director Aaron W. Regent
Proposal 1.9
Elect Director Sandra J. Stuart
Proposal 1.10
Elect Director L. Scott Thomson
Proposal 1.11
Elect Director Steven C. Van Wyk
Proposal 1.12
Elect Director Benita M. Warmbold
Proposal 2
Ratify KPMG LLP as Auditors
Proposal 3
Advisory Vote on Executive Compensation Approach
Proposal 4
SP 1: Publish a Third-Party Racial Equity Audit
Proposal 5
SP 2: Report on Forced Labor and Child Labor in Lending Portfolios
Proposal 6
SP 3: Adopt Advanced Generative AI Systems Voluntary Code of Conduct
Proposal 7
SP 4: Employee Language Skills Disclosure
Proposal 8
SP 5: Advisory Vote on Environmental Policies
Proposal 9
SP 6: Disclose Non-Confidential Information Relating to the Bank's Country-by-Country Reporting