EMERA INCORPORATED
Proposal 1
Election of Scott C. Balfour as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Sylvia D. Chrominska as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Henry E. Demone as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Allan L. Edgeworth as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of James D. Eisenhauer as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Kent M. Harvey as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of B. Lynn Loewen as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Donald A. Pether as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of John B. Ramil as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Andrea S. Rosen as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Richard P. Sergel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of M. Jacqueline Sheppard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of ERNST & YOUNG LLP as auditors.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
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 4
Consider and approve, on an advisory basis, a resolution on Emera's approach to executive compensation
Caisse vote:
For
Applicable policy or principle:
PR_07_06