0001193125-22-164700.txt : 20220601 0001193125-22-164700.hdr.sgml : 20220601 20220601090759 ACCESSION NUMBER: 0001193125-22-164700 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20220601 FILED AS OF DATE: 20220601 DATE AS OF CHANGE: 20220601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EMERA INC CENTRAL INDEX KEY: 0001127248 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 868143132 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54516 FILM NUMBER: 22986102 BUSINESS ADDRESS: STREET 1: 1223 LOWER WATER ST., B-6TH FLOOR STREET 2: P.O. BOX 910 CITY: HALIFAX STATE: A5 ZIP: B3J 3S8 BUSINESS PHONE: 902-428-6494 MAIL ADDRESS: STREET 1: 1223 LOWER WATER ST., B-6TH FLOOR STREET 2: P.O. BOX 910 CITY: HALIFAX STATE: A5 ZIP: B3J 3S8 6-K 1 d343986d6k.htm FORM 6-K Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June, 2022

Commission File Number: 000-54516

 

 

Emera Incorporated

(Exact name of registrant as specified in its charter)

 

 

5151 Terminal Road

Halifax NS B3J 1A1

Canada

(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):  ☐

 

 

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.

 

    EMERA INCORPORATED
Date: June 1, 2022     By:  

\s\ Stephen Aftanas

      Name: Stephen D. Aftanas
      Title: Corporate Secretary

EXHIBIT INDEX

 

Exhibit No.   

Description

99.1    Report on Voting Results - Emera Inc. - Annual Meeting of Shareholders, May 26, 2022
EX-99.1 2 d343986dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

EMERA INCORPORATED

ANNUAL MEETING OF SHAREHOLDERS

May 26, 2022

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

      125,082,488           352,920        125,435,408        99.72 %        0.28 % 

James V. Bertram

      124,987,743           447,665        125,435,408        99.64 %        0.36 % 

Henry E. Demone

      123,974,663           1,460,745        125,435,408        98.84 %        1.16 % 

Paula Y. Gold-Williams

      125,117,587           317,821        125,435,408        99.75 %        0.25 % 

Kent M. Harvey

      120,217,581           5,217,827        125,435,408        95.84 %        4.16 % 

B. Lynn Loewen

      124,713,364           722,044        125,435,408        99.42 %        0.58 % 

Ian E. Robertson

      120,580,304           4,855,104        125,435,408        96.13 %        3.87 % 

Andrea S. Rosen

      118,912,336           6,523,072        125,435,408        94.80 %        5.20 % 

Richard P. Sergel

      124,244,458           1,190,950        125,435,408        99.05 %        0.95 % 

M. Jacqueline Sheppard

      124,614,385           821,023        125,435,408        99.35 %        0.65 % 

Karen H. Sheriff

      125,077,836           357,572        125,435,408        99.71 %        0.29 % 

Jochen E. Tilk

      124,640,491           794,917        125,435,408        99.37 %        0.63 % 
     

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS

      113,882,803           12,457,767        126,340,570        90.14 %        9.86 % 
     

DIRECTORS TO ESTABLISH AUDITORS’ FEE

      120,622,008        4,813,401           125,435,409        96.16 %      3.84 %     
     

ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION

 

     

 

 118,712,881

 

  

 

     

 

 6,722,527

 

  

 

              

 

 125,435,408

 

  

 

   

 

 

94.64

 

% 

 

    

 

 5.36

 

 % 

 

        

 

        

VOTES AVAILABLE

      263,010,252  

VOTES RECEIVED

      126,340,570  
  

% VOTES RECEIVED

      48.04%  
        
LOGO    Dated this 26th day of May, 2022       
     TSX Trust Company                        
LOGO       LOGO   

 

   

 

 

        

 

 

  
Cindy Harrett      Pat Lee        
Scrutineer    Scrutineer              
 
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