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