6-K
Emera Inc (EMA)
UNITED STATES
SECURITIESAND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2022
Commission File Number: 000-54516
Emera Incorporated
(Exact name of registrant as specified in its charter)
5151 Terminal Road
Halifax NS B3J 1A1
Canada
(Address ofprincipal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☑
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| EMERA INCORPORATED | ||
|---|---|---|
| Date: June 1, 2022 | By: | \s\ Stephen Aftanas |
| Name: Stephen D. Aftanas | ||
| Title: Corporate Secretary |
EXHIBIT INDEX
| Exhibit No. | Description |
|---|---|
| 99.1 | Report on Voting Results - Emera Inc. - Annual Meeting of Shareholders, May 26, 2022 |
EX-99.1
Exhibit 99.1
EMERA INCORPORATED
ANNUAL MEETING OFSHAREHOLDERS
May 26, 2022
SCRUTINEERS’ REPORT ON BALLOT
The undersignedScrutineers 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 OFDIRECTORS: | |||||||||||||||||
| Scott C.<br>Balfour | 125,082,488 | 352,920 | 125,435,408 | 99.72 | % | 0.28 | % | ||||||||||
| James V.<br>Bertram | 124,987,743 | 447,665 | 125,435,408 | 99.64 | % | 0.36 | % | ||||||||||
| Henry E.<br>Demone | 123,974,663 | 1,460,745 | 125,435,408 | 98.84 | % | 1.16 | % | ||||||||||
| Paula Y.<br>Gold-Williams | 125,117,587 | 317,821 | 125,435,408 | 99.75 | % | 0.25 | % | ||||||||||
| Kent M.<br>Harvey | 120,217,581 | 5,217,827 | 125,435,408 | 95.84 | % | 4.16 | % | ||||||||||
| B. Lynn<br>Loewen | 124,713,364 | 722,044 | 125,435,408 | 99.42 | % | 0.58 | % | ||||||||||
| Ian E.<br>Robertson | 120,580,304 | 4,855,104 | 125,435,408 | 96.13 | % | 3.87 | % | ||||||||||
| Andrea S.<br>Rosen | 118,912,336 | 6,523,072 | 125,435,408 | 94.80 | % | 5.20 | % | ||||||||||
| Richard P.<br>Sergel | 124,244,458 | 1,190,950 | 125,435,408 | 99.05 | % | 0.95 | % | ||||||||||
| M. Jacqueline<br>Sheppard | 124,614,385 | 821,023 | 125,435,408 | 99.35 | % | 0.65 | % | ||||||||||
| Karen H.<br>Sheriff | 125,077,836 | 357,572 | 125,435,408 | 99.71 | % | 0.29 | % | ||||||||||
| Jochen E.<br>Tilk | 124,640,491 | 794,917 | 125,435,408 | 99.37 | % | 0.63 | % | ||||||||||
| APPOINTMENTOF ERNST & YOUNG LLP AS AUDITORS | 113,882,803 | 12,457,767 | 126,340,570 | 90.14 | % | 9.86 | % | ||||||||||
| DIRECTORS TOESTABLISH 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 | % | ||||||||||
| VOTES AVAILABLE | 263,010,252 | ||||||||||||||||
| --- | --- | ||||||||||||||||
| VOTES RECEIVED | 126,340,570 | ||||||||||||||||
| % VOTES RECEIVED | 48.04% | ||||||||||||||||
 |
Dated this 26th day of May, 2022 | ||||||||||||||||
| --- | --- | --- | |||||||||||||||
| **** | TSX Trust Company | ||||||||||||||||
| Cindy Harrett | Pat Lee | ||||||||||||||||
| Scrutineer | Scrutineer |