Press Release


Emera Inc. Announces Election of Directors

Company Release - 5/23/2024

Emera Inc. (TSX: EMA) announced that at its Annual Meeting of Shareholders held on May 23, 2024, on a vote by ballot, each of the 11 nominees proposed as Directors and listed in its Management Information Circular dated March 20, 2024 were elected as Directors. The detailed results of the vote for the election of Directors are set out below.

Nominee

Votes For

Votes Withheld

 

Number

Percent

Number

Percent

Scott C. Balfour

133,099,626

99.69%

408,880

0.31%

James V. Bertram

132,874,403

99.53%

634,103

0.47%

Henry E. Demone

128,457,267

96.22%

5,051,239

3.78%

Paula Y. Gold-Williams

132,954,174

99.58%

554,332

0.42%

Kent M. Harvey

132,370,714

99.15%

1,137,792

0.85%

B. Lynn Loewen

132,635,062

99.35%

873,444

0.65%

Brian J. Porter

133,067,628

99.67%

440,878

0.33%

Ian E. Robertson

133,144,277

99.73%

364,229

0.27%

M. Jacqueline Sheppard

128,382,043

96.16%

5,126,463

3.84%

Karen H. Sheriff

132,550,049

99.28%

958,457

0.72%

Jochen E. Tilk

132,467,989

99.22%

1,040,517

0.78%

Final voting results of all matters voted upon at the Annual Meeting of Shareholders held on May 23, 2024 will be filed on www.sedarplus.com.

About Emera Inc.

Emera Inc. is a geographically diverse energy and services company headquartered in Halifax, Nova Scotia, with approximately $39 billion in assets and 2023 revenues of $7.6 billion. 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. Emera has investments in Canada, the United States and in three Caribbean countries. Emera’s common and preferred shares are listed on the Toronto Stock Exchange and trade respectively under the symbol EMA, EMA.PR.A, EMA.PR.B, EMA.PR.C, EMA.PR.E, EMA.PR.F, EMA.PR.H, EMA.PR.J and EMA.PR.L. Depositary receipts representing common shares of Emera are listed on the Barbados Stock Exchange under the symbol EMABDR and on The Bahamas International Securities Exchange under the symbol EMAB. Additional information can be accessed at www.emera.com or at www.sedarplus.com.

Emera Inc.

Investor Relations:

Dave Bezanson, VP, Investor Relations & Pensions

902-474-2126

dave.bezanson@emera.com

Media:

902-222-2683

media@emera.com

Source: Emera Inc.