A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
annual meeting of shareholdersregulatory
A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.
edgarregulatory
EDGAR is a system used by companies to share important financial and business information with the public. It functions like an online filing cabinet where investors can access official reports and documents that help them understand a company's financial health and operations. This transparency allows investors to make more informed decisions, much like checking a company's report card before investing.
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HALIFAX, Nova Scotia--(BUSINESS WIRE)--
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.
