Emera Inc. Announces Election of Directors

HALIFAX, Nova Scotia--(BUSINESS WIRE)--Emera Inc. (TSX: EMA) announced that at its Annual Meeting of Shareholders held on May 24, 2023, on a vote by ballot, each of the 11 nominees proposed as Directors and listed in its Management Information Circular dated March 20, 2023 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	126,113,586	99.72%	348,073	0.28%
James V. Bertram	125,800,820	99.48%	660,839	0.52%
Henry E. Demone	121,382,512	95.98%	5,079,147	4.02%
Paula Y. Gold-Williams	125,895,546	99.55%	566,113	0.45%
Kent M. Harvey	125,506,742	99.24%	954,917	0.76%
B. Lynn Loewen	125,916,889	99.57%	544,770	0.43%
Ian E. Robertson	126,020,644	99.65%	441,015	0.35%
Andrea S. Rosen	114,345,383	90.42%	12,116,276	9.58%
M. Jacqueline Sheppard	125,338,192	99.11%	1,123,467	0.89%
Karen H. Sheriff	125,733,316	99.42%	728,343	0.58%
Jochen E. Tilk	125,263,299	99.05%	1,198,360	0.95%

Final voting results of all matters voted upon at the Annual Meeting of Shareholders held on May 24, 2023 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 approximately $39 billion in assets and 2022 revenues of more than $7.5 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.sedar.com.