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Emera Inc. Announces Election of Directors

T.EMA | May 23, 2024

Emera Inc. (TSX: EMA) announced that at its Annual Meeting of Shareholders held on May 23, 2024, on a vote by ballot, each of the 11 nominees proposed as Directors and listed in its Management Information Circular dated March 20, 2024 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	133,099,626	99.69%	408,880	0.31%
James V. Bertram	132,874,403	99.53%	634,103	0.47%
Henry E. Demone	128,457,267	96.22%	5,051,239	3.78%
Paula Y. Gold-Williams	132,954,174	99.58%	554,332	0.42%
Kent M. Harvey	132,370,714	99.15%	1,137,792	0.85%
B. Lynn Loewen	132,635,062	99.35%	873,444	0.65%
Brian J. Porter	133,067,628	99.67%	440,878	0.33%
Ian E. Robertson	133,144,277	99.73%	364,229	0.27%
M. Jacqueline Sheppard	128,382,043	96.16%	5,126,463	3.84%
Karen H. Sheriff	132,550,049	99.28%	958,457	0.72%
Jochen E. Tilk	132,467,989	99.22%	1,040,517	0.78%

Final voting results of all matters voted upon at the Annual Meeting of Shareholders held on May 23, 2024 will be filed on www.sedarplus.com.

About Emera Inc.

Emera Inc. is a geographically diverse energy and services company headquartered in Halifax, Nova Scotia, with approximately $39 billion in assets and 2023 revenues of $7.6 billion. The company primarily invests in regulated electricity generation and electricity and gas transmission and distribution with a strategic focus on transformation from high carbon to low carbon energy sources. Emera has investments in Canada, the United States and in three Caribbean countries. Emera’s common and preferred shares are listed on the Toronto Stock Exchange and trade respectively under the symbol EMA, EMA.PR.A, EMA.PR.B, EMA.PR.C, EMA.PR.E, EMA.PR.F, EMA.PR.H, EMA.PR.J and EMA.PR.L. Depositary receipts representing common shares of Emera are listed on the Barbados Stock Exchange under the symbol EMABDR and on The Bahamas International Securities Exchange under the symbol EMAB. Additional information can be accessed at www.emera.com or at www.sedarplus.com.