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Emera Inc. Announces Election of Directors

via Business Wire

Emera Inc. (TSX: EMA) announced that at its Annual Meeting of Shareholders held on May 22, 2025, on a vote by ballot, each of the 12 nominees proposed as Directors and listed in its Management Information Circular dated as of March 19, 2025, 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

142,556,068

99.68%

450,675

0.32%

James V. Bertram

142,481,703

99.63%

525,040

0.37%

Henry E. Demone

138,879,481

97.11%

4,127,262

2.89%

Paula Y. Gold-Williams

142,498,609

99.64%

508,134

0.36%

Kent M. Harvey

141,769,280

99.13%

1,237,463

0.87%

B. Lynn Loewen

138,642,300

96.95%

4,364,443

3.05%

Brian J. Porter

142,533,645

99.67%

473,098

0.33%

Ian E. Robertson

142,622,315

99.73%

384,428

0.27%

M. Jacqueline Sheppard

142,571,776

99.70%

434,967

0.30%

Karen H. Sheriff

142,093,740

99.36%

913,003

0.64%

Jochen E. Tilk

141,474,022

98.93%

1,532,721

1.07%

Carla M. Tully

142,636,576

99.74%

370,167

0.26%

Final voting results of all matters voted upon at the Annual Meeting of Shareholders held on May 22, 2025, will be filed on www.sedarplus.com.

About Emera Inc.

Emera (TSX: EMA) is a leading North American provider of energy services headquartered in Halifax, Nova Scotia, with investments in regulated electric and natural gas utilities, and related businesses and assets. The Emera family of companies delivers safe, reliable energy to approximately 2.6 million customers in Canada, the United States and the Caribbean. Our team of 7,600 employees is committed to our purpose of energizing modern life and delivering a cleaner energy future for all. Emera’s common and preferred shares are listed and trade on the Toronto Stock Exchange.

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