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6-K

Bank Of Nova Scotia (BNS)

6-K 2022-04-05 For: 2022-04-05
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Added on April 11, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

Form 6-K

Report ofForeign Private Issuer

Pursuant to Rule 13a-16 or15d-16 of

the Securities Exchange Act of 1934

For the month of: April 2022

Commission File Number: 002-09048

THE BANK OF NOVA SCOTIA

(Name of registrant)

44 KingStreet West, Scotia Plaza 8^th^ floor, Toronto, Ontario, M5H 1H1

Attention:Secretary’s Department (Tel.: (416) 866-3672)

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F  ☐            Form 40-F  ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

This report on Form 6-K shall be deemed to be incorporated by reference in The Bank of Nova Scotia’s registration statements on Form S-8 (File No. 333-199099) and Form F-3 (File No. 333-261476) and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

THE BANK OF NOVA SCOTIA
Date: April 5, 2022 By: /s/ Nives Gaiotto
Name: Nives Gaiotto
Title: Assistant Corporate Secretary

EXHIBIT INDEX

Exhibit Description of Exhibit
99.1 Voting Results

EX-99.1

Exhibit 99.1

THE BANK OF NOVA SCOTIA

Annual Meeting of Shareholders

April 5, 2022

REPORT OF VOTING RESULTS

in accordance with section 11.3 of National Instrument 51-102

Continuous Disclosure Obligations

The following matters were voted upon at the Annual Meeting of Shareholders of The Bank of Nova Scotia (the “Bank”) held on April 5, 2022. Each of the matters is described in greater detail in the Notice of the 190^th^ Annual Meeting of Shareholders and Management Proxy Circular available at www.scotiabank.com in the Investor Relations section.

1. Election of Directors

Each of the 13 nominees listed in the Management Proxy Circular was elected as a Director of the Bank.

Nominee Votes For % For VotesWithheld % Withheld
Nora A. Aufreiter 608,490,951 98.03 % 12,232,017 1.97 %
Guillermo E. Babatz 612,403,329 98.66 % 8,319,639 1.34 %
Scott B. Bonham 613,966,108 98.91 % 6,756,860 1.09 %
Daniel (Don) H. Callahan 619,293,476 99.77 % 1,429,492 0.23 %
Lynn K. Patterson 617,952,335 99.55 % 2,770,633 0.45 %
Michael D. Penner 611,928,595 98.58 % 8,794,372 1.42 %
Brian J. Porter 619,191,126 99.75 % 1,531,841 0.25 %
Una M. Power 606,244,468 97.67 % 14,478,500 2.33 %
Aaron W. Regent 602,495,245 97.06 % 18,227,722 2.94 %
Calin Rovinescu 610,389,563 98.34 % 10,333,405 1.66 %
Susan L. Segal 612,258,284 98.64 % 8,464,684 1.36 %
L. Scott Thomson 601,732,440 96.94 % 18,990,527 3.06 %
Benita M. Warmbold 613,355,588 98.81 % 7,367,380 1.19 %
2. Appointment of Auditors
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KPMG LLP were appointed as auditors of the Bank.

Votes For % For Votes Withheld % Withheld
582,769,908 92.13% 49,800,830 7.87%
3. Advisory vote on non-binding resolution on executive compensationapproach
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Votes For % For Votes Against % Against
--- --- --- ---
581,266,665 93.64% 39,456,297 6.36%
4. Approval of amendments to the Stock Option Plan to increase the number of shares issuable under the plan
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Votes For % For Votes Against % Against
--- --- --- ---
528,851,514 85.20% 91,870,542 14.80%
5. Approval of amendments to the Stock Option Plan to amend the amending provisions of the plan
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Votes For % For Votes Against % Against
--- --- --- ---
537,428,476 86.58% 83,293,605 13.42%
6. Shareholder Proposal No. 1
--- ---
Votes For % For Votes Against % Against Abstentions*
--- --- --- --- ---
27,346,784 4.43% 590,500,687 95.57% 2,856,721
7. Shareholder Proposal No. 2
--- ---
Votes For % For Votes Against % Against Abstentions*
--- --- --- --- ---
119,843,194 20.66% 460,295,362 79.34% 40,582,041
8. Shareholder Proposal No. 3
--- ---
Votes For % For Votes Against % Against Abstentions*
--- --- --- --- ---
56,995,726 9.23% 560,228,245 90.77% 3,495,872
9. Shareholder Proposal No. 4
--- ---
Votes For % For Votes Against % Against Abstentions*
--- --- --- --- ---
4,442,801 0.72% 613,392,292 99.28% 2,885,542
* An abstention is counted as present for quorum purposes but is not counted as a vote cast in determining<br>whether the requisite majority of votes cast has approved the proposal.
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