Emera Inc. Announces Election of Directors

Emera Inc. (TSX/NYSE: EMA) announced that at its Annual Meeting of Shareholders held on May 21, 2026, on a vote by ballot, each of the 11 nominees proposed as Directors and listed in its Management Information Circular dated as of March 19, 2026 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

158,298,930

99.75%

390,570

0.25%

James V. Bertram

157,902,746

99.50%

786,754

0.50%

Isabelle Courville

158,020,361

99.58%

669,139

0.42%

Henry E. Demone

153,353,014

96.64%

5,336,486

3.36%

Paula Y. Gold-Williams

157,885,860

99.49%

803,640

0.51%

Kent M. Harvey

157,610,003

99.32%

1,079,497

0.68%

B. Lynn Loewen

154,281,389

97.22%

4,408,111

2.78%

Ian E. Robertson

156,827,079

98.83%

1,862,421

1.17%

Karen H. Sheriff

157,442,401

99.21%

1,247,099

0.79%

Jochen E. Tilk

157,268,894

99.10%

1,420,606

0.90%

Carla M. Tully

158,212,024

99.70%

477,476

0.30%

Final voting results of all matters voted upon at the Annual Meeting of Shareholders held on May 21, 2026 will be filed on www.sedarplus.com and on EDGAR at www.sec.gov.

About Emera Inc.

Emera (TSX/NYSE: EMA) is a leading North American provider of energy services headquartered in Halifax, Nova Scotia, with investments in regulated electric and natural gas utilities, and related businesses and assets. The Emera family of companies delivers safe, reliable energy to approximately 2.6 million customers in the United States, Canada and the Caribbean. Our team of 7,600 employees is committed to our purpose of energizing modern life and delivering a cleaner energy future for all. Emera’s common and preferred shares are listed and trade on the Toronto Stock Exchange and its common shares are listed and trade on the New York Stock Exchange. Additional information can be accessed at www.emera.com, on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov.

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