Emera Incorporated : Report on Voting Results - Emera Inc. - Annual Meeting of Shareholders, May 24, 2023 - Form 6-K

EMERA INCORPORATED

ANNUAL MEETING OF SHAREHOLDERS

May 26, 2022

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			125,082,488					352,920				125,435,408				99.72	%				0.28	%
James V. Bertram			124,987,743					447,665				125,435,408				99.64	%				0.36	%
Henry E. Demone			123,974,663					1,460,745				125,435,408				98.84	%				1.16	%
Paula Y. Gold-Williams			125,117,587					317,821				125,435,408				99.75	%				0.25	%
Kent M. Harvey			120,217,581					5,217,827				125,435,408				95.84	%				4.16	%
B. Lynn Loewen			124,713,364					722,044				125,435,408				99.42	%				0.58	%
Ian E. Robertson			120,580,304					4,855,104				125,435,408				96.13	%				3.87	%
Andrea S. Rosen			118,912,336					6,523,072				125,435,408				94.80	%				5.20	%
Richard P. Sergel			124,244,458					1,190,950				125,435,408				99.05	%				0.95	%
M. Jacqueline Sheppard			124,614,385					821,023				125,435,408				99.35	%				0.65	%
Karen H. Sheriff			125,077,836					357,572				125,435,408				99.71	%				0.29	%
Jochen E. Tilk			124,640,491					794,917				125,435,408				99.37	%				0.63	%
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS			113,882,803					12,457,767				126,340,570				90.14	%				9.86	%
DIRECTORS TO ESTABLISH AUDITORS' FEE			120,622,008				4,813,401					125,435,409				96.16	%			3.84	%
ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION			118,712,881				6,722,527								125,435,408				94.64	%			5.36	%

Dated this 26th day of May, 2022

VOTES AVAILABLE

263,010,252

TSX Trust Company

VOTES RECEIVED % VOTES RECEIVED

126,340,570 48.04%

Cindy Harrett

Pat Lee

Scrutineer

Scrutineer