6-K

EMERA INCORPORATED

Date: May 26, 2023

\s\Stephen Aftanas

Name: Stephen D. Aftanas

Title: Corporate Secretary

0001193125-23-155037.txt : 20230526 0001193125-23-155037.hdr.sgml : 20230526 20230526104058 ACCESSION NUMBER: 0001193125-23-155037 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20230526 FILED AS OF DATE: 20230526 DATE AS OF CHANGE: 20230526 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: 23963989 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 d498883d6k.htm 6-K 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 May, 2023

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.

EXHIBIT INDEX


Exhibit No.		Description

99.1		Report on Voting Results - Emera Inc. - Annual Meeting of Shareholders, May 24, 2023

EX-99.1 2 d498883dex991.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	%

Dated this 26th day of May, 2022

VOTES AVAILABLE

263,010,252

TSX Trust Company

VOTES RECEIVED

% VOTES RECEIVED

126,340,570

48.04%

Cindy Harrett

Pat Lee

Scrutineer

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