Emera Inc. Announces Election of Directors

HALIFAX, Nova Scotia–(BUSINESS WIRE)–Emera Inc. (TSX: EMA) announced that at its Annual Meeting of Shareholders held on May 24, 2023, on a vote by ballot, each of the 11 nominees proposed as Directors and listed in its Management Information Circular dated March 20, 2023 were elected as Directors. The detailed results of the vote for the election of Directors are set out below.

Nominee

Votes For

Votes Withheld

Number

Percent

Number

Percent

Scott C. Balfour

126,113,586

99.72%

348,073

0.28%

James V. Bertram

125,800,820

99.48%

660,839

0.52%

Henry E. Demone

121,382,512

95.98%

5,079,147

4.02%

Paula Y. Gold-Williams

125,895,546

99.55%

566,113

0.45%

Kent M. Harvey

125,506,742

99.24%

954,917

0.76%

B. Lynn Loewen

125,916,889

99.57%

544,770

0.43%

Ian E. Robertson

126,020,644

99.65%

441,015

0.35%

Andrea S. Rosen

114,345,383

90.42%

12,116,276

9.58%

M. Jacqueline Sheppard

125,338,192

99.11%

1,123,467

0.89%

Karen H. Sheriff

125,733,316

99.42%

728,343

0.58%

Jochen E. Tilk

125,263,299

99.05%

1,198,360

0.95%

Final voting results of all matters voted upon at the Annual Meeting of Shareholders held on May 24, 2023 will be filed on www.sedar.com.


About Emera Inc.

Emera Inc. is a geographically diverse energy and services company headquartered in Halifax, Nova Scotia, with approximately $39 billion in assets and 2022 revenues of more than $7.5 billion. The company primarily invests in regulated electricity generation and electricity and gas transmission and distribution with a strategic focus on transformation from high carbon to low carbon energy sources. Emera has investments in Canada, the United States and in three Caribbean countries. Emera’s common and preferred shares are listed on the Toronto Stock Exchange and trade respectively under the symbol EMA, EMA.PR.A, EMA.PR.B, EMA.PR.C, EMA.PR.E, EMA.PR.F, EMA.PR.H, EMA.PR.J and EMA.PR.L. Depositary receipts representing common shares of Emera are listed on the Barbados Stock Exchange under the symbol EMABDR and on The Bahamas International Securities Exchange under the symbol EMAB. Additional information can be accessed at www.emera.com or at www.sedar.com.

Contacts

Emera Inc.
Investor Relations:
Dave Bezanson, VP, Investor Relations & Pensions

902-474-2126

dave.bezanson@emera.com

Arianne Amirkhalkhali, Manager, Investor Relations

902-425-8130

Arianne.Amirkhalkhali@emera.com

Media:
902-222-2683

media@emera.com

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