EX-99.3 4 d21829dex993.htm EX-99.3

EX-99.3

Exhibit 99.3

EMERA INCORPORATED

ANNUAL SHAREHOLDERS MEETING

May 22, 2025

VOTING RERSULTS

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			142,556,068								450,675				143,006,743				99.68	%							0.32	%
James V. Bertram			142,481,703								525,040				143,006,743				99.63	%							0.37	%
Henry E. Demone			138,879,481								4,127,262				143,006,743				97.11	%							2.89	%
Paula Y. Gold-Williams			142,498,609								508,134				143,006,743				99.64	%							0.36	%
Kent M. Harvey			141,769,280								1,237,463				143,006,743				99.13	%							0.87	%
B. Lynn Loewen			138,642,300								4,364,443				143,006,743				96.95	%							3.05	%
Brian J. Porter			142,533,645								473,098				143,006,743				99.67	%							0.33	%
Ian E. Robertson			142,622,315								384,428				143,006,743				99.73	%							0.27	%
M. Jacqueline Sheppard			142,571,776								434,967				143,006,743				99.70	%							0.30	%
Karen H. Sheriff			142,093,740								913,003				143,006,743				99.36	%							0.64	%
Jochen E. Tilk			141,474,022								1,532,721				143,006,743				98.93	%							1.07	%
Carla M. Tully			142,636,576								370,167				143,006,743				99.74	%							0.26	%
APPOINTMENT OF AUDITORS			136,418,940								7,251,232				143,670,172				94.95	%							5.05	%
AUTHORIZED REMUNERATION OF AUDITORS			137,783,625				5,223,118								143,006,743				96.35	%			3.65	%
ADVISORY VOTE ON EXECUTIVE COMPENSATION			137,137,973				5,868,770								143,006,743				95.90	%			4.10	%

VOTES AVAILABLE		297,737,244				Dated this 22nd day of May, 2025 TSX Trust Company
VOTES RECEIVED		143,670,172		/s/ Emma McKenzie		/s/ Lori Grinton
% VOTES RECEIVED		48.25%		Emma McKenzie Scrutineer		Lori Grinton Scrutineer