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        

 

          LOGO      Dated this 26th day of May, 2022

VOTES AVAILABLE

     263,010,252           TSX Trust Company

VOTES RECEIVED

 

% VOTES RECEIVED

    

 

126,340,570

 

48.04%

 

 

 

                       

 

LOGO

 

 

 

   LOGO

 

       Cindy Harrett      Pat Lee
          Scrutineer      Scrutineer