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Emera Incorporated : Report on Voting Results - Emera Inc. - Annual Meeting of Shareholders, May 24, 2023 - Form 6-K
May 26, 2023 at 10:54 am EDT
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
Scrutineer
Disclaimer
Emera Inc. published this content on 26 May 2023 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 26 May 2023 14:53:07 UTC .
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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Emera Incorporated is a Canada-based diverse energy and services company. The Company primarily invests in regulated electricity generation and electricity and gas transmission and distribution with a strategic focus on transformation from high carbon to low carbon energy sources. The Florida Electric Utility segment consists of Tampa Electric, a vertically integrated regulated electric utility in West Central Florida. The Canadian Electric Utilities segment includes Nova Scotia Power Inc., a vertically integrated regulated electric utility and the primary electricity supplier in Nova Scotia and Emera Newfoundland & Labrador Holdings Inc. consisting of two transmission investments related to an 824 megawatt (MW) hydroelectric generating facility. Its Gas Utilities and Infrastructure segment includes Peoples Gas System; New Mexico Gas Company, Inc.; Emera Brunswick Pipeline Company Limited; SeaCoast Gas Transmission, LLC, and 12.9 per cent interest Maritimes & Northeast Pipeline.
More about the company
Last Close Price
50.43
CAD
Average target price
52.33
CAD
Spread / Average Target
+3.77%
Consensus
1st Jan change
Capi.
-0.32% 10.62B +25.78% 156B +14.13% 86.59B +3.71% 83.95B +7.32% 80B +0.07% 74.58B +88.84% 67.8B +14.37% 48.81B +14.48% 45.08B 0.00% 44.11B
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