BANK OF NOVA SCOTIA 14/04/2026 AGM
1aRe-elect Nora A. Aufreiter - Non-Executive DirectorWithhold
1bRe-elect Guillermo E. Babatz - Non-Executive DirectorWithhold
1cRe-elect W. Dave Dorwich - Non-Executive DirectorFor
1dElect Antonio Garza - Non-Executive DirectorFor
1eRe-elect Michael B. Medline - Non-Executive DirectorFor
1fRe-elect Lynn K. Patterson - Non-Executive DirectorFor
1gRe-elect Una M. Power - Non-Executive DirectorWithhold
1hRe-elect Aaron W. Regent - Chair (Non Executive)Withhold
1iRe-elect Sandra J. Stuart - Non-Executive DirectorFor
1jRe-elect L. Scott Thomson - Chief ExecutiveFor
1kRe-elect Steven C. Van Wyk - Non-Executive DirectorFor
1lRe-elect Benita M. Warmbold - Non-Executive DirectorWithhold
02Appoint KPMG LLP as the Independent AuditorWithhold
03Amendments to By-laws No.1 regarding directors' compensation Withhold
04Amendments to By-law No.1For
05Advisory Vote on Executive CompensationWithhold
06Shareholder Resolution: Strengthening shareholder participation in Annual General Meetings (AGMs)For
07Shareholder Resolution: Inclusion of Young People in the Bank's Governance BodiesAbstain
08Shareholder Resolution: Responsible, Performance-Aligned Executive Compensation PolicyFor
09Shareholder Resolution: Strategic Diversification of Skills on the Board of DirectorsFor
10Shareholder Proposal: Formal Recognition of the Board of Directors' Systemic RoleFor
11Shareholder Resolution: Oversight of Artificial Intelligence to Preserve the Human DimensionFor
12Shareholder Resolution: Public Disclosure of Non-Confidential Information, Country-By-Country Reporting, Compensation Ratios and Tax HavensFor
13Shareholder Resolution: Advisory Vote on Environmental PoliciesFor