EMERA INCORPORATED ANNUAL MEETING OF SHAREHOLDERS 07-Jun-12 |
SCRUTINEER REPORT ON BALLOT
Number of Votes | Percentage of Votes Cast | |||||||||||||||||||||||||||||||
For | Against | Withheld | Spoiled / Non-Votes | For | Against | Withheld | Total | |||||||||||||||||||||||||
Common Shares | ||||||||||||||||||||||||||||||||
Election of Directors | ||||||||||||||||||||||||||||||||
Robert S. Briggs | 44,477,839 | N/A | 203,109 | 255,979 | 99.55 | % | N/A | 0.45 | % | 44,936,927 | ||||||||||||||||||||||
Sylvia D. Chrominska | 44,477,663 | N/A | 203,522 | 255,742 | 99.54 | % | N/A | 0.46 | % | 44,936,927 | ||||||||||||||||||||||
Allan L Edgeworth | 44,467,648 | N/A | 212,737 | 256,542 | 99.52 | % | N/A | 0.48 | % | 44,936,927 | ||||||||||||||||||||||
James D Eisenhauer | 44,398,767 | N/A | 281,584 | 256,576 | 99.37 | % | N/A | 0.63 | % | 44,936,927 | ||||||||||||||||||||||
Christopher G Huskilson | 44,404,188 | N/A | 276,597 | 256,142 | 99.38 | % | N/A | 0.62 | % | 44,936,927 | ||||||||||||||||||||||
John T McLennan | 44,470,927 | N/A | 209,958 | 256,042 | 99.53 | % | N/A | 0.47 | % | 44,936,927 | ||||||||||||||||||||||
Donald A Pether | 44,322,105 | N/A | 358,843 | 255,979 | 99.20 | % | N/A | 0.80 | % | 44,936,927 | ||||||||||||||||||||||
Andrea S Rosen | 44,389,757 | N/A | 291,428 | 255,742 | 99.35 | % | N/A | 0.65 | % | 44,936,927 | ||||||||||||||||||||||
Richard P Sergel | 44,477,442 | N/A | 203,443 | 256,042 | 99.54 | % | N/A | 0.46 | % | 44,936,927 | ||||||||||||||||||||||
M Jacqueline Sheppard | 44,363,468 | N/A | 319,911 | 253,548 | 99.28 | % | N/A | 0.72 | % | 44,936,927 | ||||||||||||||||||||||
Appointment of Auditors | 44,690,344 | N/A | 246,183 | 400 | 99.45 | % | N/A | 0.55 | % | 44,936,927 | ||||||||||||||||||||||
Auditors’ Fees | 44,697,696 | 237,502 | N/A | 1,729 | 99.47 | % | 0.53 | % | N/A | 44,936,927 | ||||||||||||||||||||||
Total eligible votes (Common Shares) | 123,542,639 | |||||||||||||||||||||||||||||||
Total votes voted (Common Shares) |
|
44,936,927 |
| |||||||||||||||||||||||||||||
Total % of eligible votes (Common Shares) |
|
36.37 |
% | |||||||||||||||||||||||||||||