EMERA INCORPORATED
Proposal 01
Election of SYLVIA D. CHROMINSKA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HENRY E. DEMONE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ALLAN L. EDGEWORTH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JAMES D. EISENHAUER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHRISTOPHER G.HUSKILSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of B. LYNN LOEWEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN T. MCLENNAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DONALD A. PETHER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN B. RAMIL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANDREA S. ROSEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD P. SERGEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of M. JACQUELINE SHEPPARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
AUTHORIZE DIRECTORS TO ESTABLISH THE AUDITORS' FEE AS REQUIRED PURSUANT TO THE NOVA SCOTIA COMPANIES ACT.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
CONSIDER AND APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06