Exhibit 99.1
EMERA INCORPORATED
ANNUAL MEETING OF SHAREHOLDERS
June 5, 2020
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 | 113,082,913 | 201,320 | 113,284,233 | 99.82 | % | 0.18 | % | |||||||||||||||||||||
James V. Bertram | 113,027,552 | 256,681 | 113,284,233 | 99.77 | % | 0.23 | % | |||||||||||||||||||||
Sylvia D. Chrominska | 113,016,951 | 267,282 | 113,284,233 | 99.76 | % | 0.24 | % | |||||||||||||||||||||
Henry E. Demone | 113,126,430 | 157,803 | 113,284,233 | 99.86 | % | 0.14 | % | |||||||||||||||||||||
Kent M. Harvey | 112,762,345 | 521,888 | 113,284,233 | 99.54 | % | 0.46 | % | |||||||||||||||||||||
B. Lynn Loewen | 113,120,775 | 163,458 | 113,284,233 | 99.86 | % | 0.14 | % | |||||||||||||||||||||
John B. Ramil | 112,988,651 | 295,582 | 113,284,233 | 99.74 | % | 0.26 | % | |||||||||||||||||||||
Andrea S. Rosen | 112,541,994 | 742,239 | 113,284,233 | 99.34 | % | 0.66 | % | |||||||||||||||||||||
Richard P. Sergel | 113,006,056 | 278,177 | 113,284,233 | 99.75 | % | 0.25 | % | |||||||||||||||||||||
M. Jacqueline Sheppard | 113,066,920 | 217,313 | 113,284,233 | 99.81 | % | 0.19 | % | |||||||||||||||||||||
Jochen E. Tilk | 113,009,750 | 274,483 | 113,284,233 | 99.76 | % | 0.24 | % | |||||||||||||||||||||
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | 108,535,785 | 5,467,650 | 114,003,435 | 95.20 | % | 4.80 | % | |||||||||||||||||||||
DIRECTORS TO ESTABLISH AUDITORS’ FEE | 112,808,858 | 475,375 | 113,284,233 | 99.58 | % | 0.42 | % | |||||||||||||||||||||
ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION | 112,299,571 | 984,662 | 113,284,233 | 99.13 | % | 0.87 | % | |||||||||||||||||||||
EMPLOYEE COMMON SHARE PURCHASE PLAN AMENDMENT | 112,744,007 | 540,226 | 113,284,233 | 99.52 | % | 0.48 | % |
VOTES AVAILABLE | 244,723,061 | |||
VOTES RECEIVED | 114,003,435 | |||
% VOTES RECEIVED | 46.58 | % |
![]() | Dated this 5th day of June, 2020
AST Trust Company (Canada) | |
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Cindy Harrett | Pat Lee | |
Scrutineer | Scrutineer |