Emera Inc 6-K, filed Jun 9, 2020
Emera Inc (EMA)
About this 6-K
Emera Inc filed this 6-K on June 9, 2020.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-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, 2020
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 of principal 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 9, 2020 | 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, June 5, 2020 | |
Exhibit 99.1
EMERA INCORPORATED
ANNUAL MEETING OF SHAREHOLDERS
June 5, 2020
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 |
113,082,913 | 201,320 | 113,284,233 | 99.82 | % | 0.18 | % | |||||||||||||||||||||
| James V. Bertram |
113,027,552 | 256,681 | 113,284,233 | 99.77 | % | 0.23 | % | |||||||||||||||||||||
| Sylvia D. Chrominska |
113,016,951 | 267,282 | 113,284,233 | 99.76 | % | 0.24 | % | |||||||||||||||||||||
| Henry E. Demone |
113,126,430 | 157,803 | 113,284,233 | 99.86 | % | 0.14 | % | |||||||||||||||||||||
| Kent M. Harvey |
112,762,345 | 521,888 | 113,284,233 | 99.54 | % | 0.46 | % | |||||||||||||||||||||
| B. Lynn Loewen |
113,120,775 | 163,458 | 113,284,233 | 99.86 | % | 0.14 | % | |||||||||||||||||||||
| John B. Ramil |
112,988,651 | 295,582 | 113,284,233 | 99.74 | % | 0.26 | % | |||||||||||||||||||||
| Andrea S. Rosen |
112,541,994 | 742,239 | 113,284,233 | 99.34 | % | 0.66 | % | |||||||||||||||||||||
| Richard P. Sergel |
113,006,056 | 278,177 | 113,284,233 | 99.75 | % | 0.25 | % | |||||||||||||||||||||
| M. Jacqueline Sheppard |
113,066,920 | 217,313 | 113,284,233 | 99.81 | % | 0.19 | % | |||||||||||||||||||||
| Jochen E. Tilk |
113,009,750 | 274,483 | 113,284,233 | 99.76 | % | 0.24 | % | |||||||||||||||||||||
| APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS |
108,535,785 | 5,467,650 | 114,003,435 | 95.20 | % | 4.80 | % | |||||||||||||||||||||
| DIRECTORS TO ESTABLISH AUDITORS’ FEE |
112,808,858 | 475,375 | 113,284,233 | 99.58 | % | 0.42 | % | |||||||||||||||||||||
| ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION |
112,299,571 | 984,662 | 113,284,233 | 99.13 | % | 0.87 | % | |||||||||||||||||||||
| EMPLOYEE COMMON SHARE PURCHASE PLAN AMENDMENT |
112,744,007 | 540,226 | 113,284,233 | 99.52 | % | 0.48 | % | |||||||||||||||||||||
