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6-K 1 d942848d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

Form 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of: April, 2025

Commission File Number: 002-09048

 

 

THE BANK OF NOVA SCOTIA

(Name of registrant)

 

 

40 Temperance Street, Toronto, Ontario, M5H 0B4

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 ☒

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Form F-3 (File No. 333-282565) and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.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 8, 2025     By:  

/s/ Nives Gaiotto

      Name: Nives Gaiotto
      Title: Assistant Corporate Secretary


EXHIBIT INDEX

 

Exhibit   

Description of Exhibit

99.1    Voting Results
EX-99.1 2 d942848dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

THE BANK OF NOVA SCOTIA

Annual Meeting of Shareholders

April 8, 2025

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 8, 2025. Each of the matters is described in greater detail in the Notice of the 193rd Annual Meeting of Shareholders and Management Proxy Circular available at scotiabank.com/annualmeeting.

 

1.

Election of Directors

Each of the 12 nominees listed in the Management Proxy Circular was elected as a Director of the Bank.

 

Nominee

   Votes For      % For      Votes Withheld      % Withheld

Nora A. Aufreiter

   562,076,289      98.74%      7,195,088      1.26%

Guillermo E. Babatz

   563,248,431      98.94%      6,022,946      1.06%

Daniel (Don) H. Callahan

   566,526,510      99.52%      2,744,866      0.48%

W. Dave Dowrich

   566,976,060      99.60%      2,295,317      0.40%

Michael B. Medline

   563,477,026      98.98%      5,794,350      1.02%

Lynn K. Patterson

   558,461,860      98.10%      10,809,517      1.90%

Una M. Power

   556,297,706      97.72%      12,973,671      2.28%

Aaron W. Regent

   539,444,009      94.76%      29,827,368      5.24%

Sandra J. Stuart

   534,372,830      93.87%      34,898,547      6.13%

L. Scott Thomson

   566,908,546      99.58%      2,362,830      0.42%

Steven C. Van Wyk

   558,843,992      98.17%      10,427,384      1.83%

Benita M. Warmbold

   556,719,546      97.80%      12,551,830      2.20%

 

2.

Appointment of Auditor

KPMG LLP was appointed as auditor of the Bank.

 

Votes For

  

% For

  

Votes Withheld

  

% Withheld

548,319,941

   94.30%    33,133,389    5.70%

 

3.

Advisory vote on non-binding resolution on executive compensation approach

 

Votes For

  

% For

  

Votes Against

  

% Against

537,773,550

   94.47%    31,496,993    5.53%


4.

Shareholder Proposal No. 1

 

Votes For

  

% For

  

Votes Against

  

% Against

  

Abstentions*

213,288,783

   37.69%    352,599,745    62.31%    3,378,853

 

5.

Shareholder Proposal No. 2

 

Votes For

  

% For

  

Votes Against

  

% Against

  

Abstentions*

119,011,330

   21.02%    447,176,227    78.98%    3,079,823

 

6.

Shareholder Proposal No. 3

 

Votes For

  

% For

  

Votes Against

  

% Against

  

Abstentions*

69,131,344

   12.19%    498,182,938    87.81%    1,953,046

 

7.

Shareholder Proposal No. 4

 

Votes For

  

% For

  

Votes Against

  

% Against

  

Abstentions*

4,176,787

   0.74%    563,473,696    99.26%    1,619,647

 

8.

Shareholder Proposal No. 5

 

Votes For

  

% For

  

Votes Against

  

% Against

  

Abstentions*

75,474,665

   13.97%    464,864,320    86.03%    28,931,069

 

9.

Shareholder Proposal No. 6

 

Votes For

  

% For

  

Votes Against

  

% Against

  

Abstentions*

49,894,764

   8.80%    517,253,212    91.20%    2,122,155

 

*

An abstention is counted as present for quorum purposes but is not counted as a vote cast in determining whether the requisite majority of votes cast has approved the proposal.

 

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