Emera Announces Election of Directors

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Emera Announces Election of Directors

by ahnationtalk on May 22, 2015490 Views

HALIFAX– Emera Inc. (TSX: EMA, EMA.PR.A, EMA.PR.C, EMA.PR.E and EMA.PR.F) announced that all of the nominees listed in the management information circular dated March 4, 2015 were elected as directors of Emera Inc. The detailed results of the vote for the election of directors held at its Annual Meeting of Shareholders on May 21, 2015 in Saint John, New Brunswick, are set out below.

Election of Directors

On a vote by ballot, each of the following 12 nominees proposed by management was elected as a director of Emera.

Nominee

Number of Votes
For

Percentage of
Votes For

Number of Votes
Withheld

Percentage of
Votes Withheld

Sylvia D. Chrominska 57,687,891 99.58 240,737 0.42
Henry E. Demone 55,844,094 96.40 2,084,317 3.60
Allan L. Edgeworth 57,278,883 98.88 649,745 1.12
James D. Eisenhauer 57,381,921 99.06 546,657 0.94
Christopher G. Huskilson 57,322,219 98.95 606,142 1.05
J. Wayne Leonard 57,689,946 99.59 238,682 0.41
B. Lynn Loewen 57,749,239 99.69 179,389 0.31
John T. McLennan 57,313,309 98.94 615,102 1.06
Donald A. Pether 56,444,590 97.44 1,484,038 2.56
Andrea S. Rosen 57,363,833 99.03 564,745 0.97
Richard P. Sergel 57,613,919 99.46 314,492 0.54
M. Jacqueline Sheppard 56,979,545 98.36 949,083 1.64

Final voting results on all matters voted on at the Annual Meeting of Shareholders held on May 21, 2015 will be filed on www.sedar.com.

About Emera Inc.

Emera Inc. is a geographically diverse energy and services company headquartered in Halifax, Nova Scotia with $10.19 billion in assets and 2014 revenues of $2.97 billion. The company invests in electricity generation, transmission and distribution, as well as gas transmission and utility energy services. Emera’s strategy is focused on the transformation of the electricity industry to cleaner generation and the delivery of that clean energy to market. Emera has investments throughout northeastern North America, and in four Caribbean countries. Emera continues to target having 75-85% of its adjusted earnings come from rate-regulated businesses. Emera common and preferred shares are listed on the Toronto Stock Exchange and trade under the symbols EMA, EMA.PR.A, EMA.PR.C, EMA.PR.E, and EMA.PR.F. Additional Information can be accessed at www.emera.com or at www.sedar.com.

Emera Inc.
Scott LaFleur, 902-428-6375
Acting Manager, Investor Relations

NT3

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