EX-99.1 2 d941671dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

EMERA INCORPORATED

ANNUAL MEETING OF SHAREHOLDERS

June 5, 2020

SCRUTINEERS’ REPORT ON BALLOT

The undersigned Scrutineers report that the shareholders present in person or represented by proxy have voted as follow:

 

     Number of Votes      Percentage of Votes Cast  

Resolutions

   For      Against      Withheld      TOTAL      For     Against     Withheld  

ELECTION OF DIRECTORS:

                  

Scott C. Balfour

     113,082,913           201,320        113,284,233        99.82       0.18

James V. Bertram

     113,027,552           256,681        113,284,233        99.77       0.23

Sylvia D. Chrominska

     113,016,951           267,282        113,284,233        99.76       0.24

Henry E. Demone

     113,126,430           157,803        113,284,233        99.86       0.14

Kent M. Harvey

     112,762,345           521,888        113,284,233        99.54       0.46

B. Lynn Loewen

     113,120,775           163,458        113,284,233        99.86       0.14

John B. Ramil

     112,988,651           295,582        113,284,233        99.74       0.26

Andrea S. Rosen

     112,541,994           742,239        113,284,233        99.34       0.66

Richard P. Sergel

     113,006,056           278,177        113,284,233        99.75       0.25

M. Jacqueline Sheppard

     113,066,920           217,313        113,284,233        99.81       0.19

Jochen E. Tilk

     113,009,750           274,483        113,284,233        99.76       0.24

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS

     108,535,785           5,467,650        114,003,435        95.20       4.80

DIRECTORS TO ESTABLISH AUDITORS’ FEE

     112,808,858        475,375           113,284,233        99.58     0.42  

ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION

     112,299,571        984,662           113,284,233        99.13     0.87  

EMPLOYEE COMMON SHARE PURCHASE PLAN AMENDMENT

     112,744,007        540,226           113,284,233        99.52     0.48  

 

VOTES AVAILABLE

     244,723,061  

VOTES RECEIVED

     114,003,435  

% VOTES RECEIVED

     46.58
LOGO  

Dated this 5th day of June, 2020

 

AST Trust Company (Canada)

LOGO   LOGO

 

 

 

Cindy Harrett   Pat Lee
Scrutineer   Scrutineer