STOCK TITAN

Strong support as Emera (NYSE: EMA) investors approve board, pay and plans

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Emera Inc. reported the results of its May 21, 2026 Annual Meeting of Shareholders. All 11 director nominees were elected, each receiving strong support, with "for" votes ranging from 96.64% to 99.75% of votes cast.

Shareholders approved the appointment of the auditors with 94.15% of votes cast in favour and authorized their remuneration with 96.78% support. An advisory vote on executive compensation passed with 95.73% support. Amendments to the Emera Employee Common Share Purchase Plan and the Senior Management Stock Option Plan were also approved, receiving 99.54% and 96.03% support, respectively.

Total votes received were 159,425,367 out of 305,783,111 votes available, representing a shareholder participation rate of 52.14%.

Positive

  • None.

Negative

  • None.
Highest director support 99.75% for Votes for director Scott C. Balfour
Lowest director support 96.64% for Votes for director Henry E. Demone
Auditor appointment support 94.15% for Appointment of auditors resolution
Say-on-pay support 95.73% for Advisory vote on executive compensation
Employee share plan amendment 99.54% for Emera Employee Common Share Purchase Plan amendment
Stock option plan amendment 96.03% for Senior Management Stock Option Plan amendment
Votes received 159,425,367 votes Total votes received
Turnout 52.14% Votes received vs 305,783,111 votes available
advisory vote on executive compensation financial
"ADVISORY VOTE ON EXECUTIVE COMPENSATION | | | 151,918,756"
A non-binding shareholder vote allowing investors to approve or reject the pay packages and compensation policies for a company’s top executives. It matters because the outcome tells the board whether owners are satisfied with executive pay and can prompt changes in policy or leadership much like a customer survey prompts a company to adjust its product — signaled approval can support management credibility, while rejection may increase scrutiny and affect investor confidence.
Emera Employee Common Share Purchase Plan Amendment financial
"EMERA EMPLOYEE COMMON SHARE PURCHASE PLAN AMENDMENT | | | 157,967,212"
Senior Management Stock Option Plan Amendment financial
"SENIOR MANAGEMENT STOCK OPTION PLAN AMENDMENT | | | 152,383,003"
Annual Meeting of Shareholders financial
"at its Annual Meeting of Shareholders held on May 21, 2026"
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.
scrutineer other
"/s/ Emma McKenzie | | /s/ Lori Grinton | | | | | | Emma McKenzie | | Lori Grinton | | | | | | Scrutineer"
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May, 2026

Commission File Number: 001-42631

 

 

Emera Incorporated

(Exact name of registrant as specified in its charter)

 

 

5151 Terminal Road

Halifax NS B3J 1A1

Canada

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☐    Form 40-F ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 
 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    EMERA INCORPORATED
Date: May 22, 2026     By:  

/s/ Brian Curry

    Name:   Brian Curry
    Title:   Corporate Secretary


EXHIBIT INDEX

 

Exhibit
No.

  

Description

99.1    Emera Incorporated Media Release (Emera Inc. Announces Election of Directors), dated May 22, 2026
99.2    Emera Incorporated Annual Shareholders Meeting – Voting Results, dated May 21, 2026

Exhibit 99.1

Emera Inc. Announces Election of Directors

Company Release – May 22, 2026

HALIFAX, Nova Scotia — 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.

Emera Inc.

Investor Relations:

Dave Bezanson, SVP, Capital Markets

902-233-2674

dave.bezanson@emera.com

Media:

Emera Corporate Communications

media@emera.com

Exhibit 99.2

EMERA INCORPORATED

ANNUAL SHAREHOLDERS MEETING

May 21, 2026

VOTING RESULTS

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

     158,298,930           390,570        158,689,500        99.75       0.25

James V. Bertram

     157,902,746           786,754        158,689,500        99.50       0.50

Isabelle Courville

     158,020,361           669,139        158,689,500        99.58       0.42

Henry E. Demone

     153,353,014           5,336,486        158,689,500        96.64       3.36

Paula Y. Gold-Williams

     157,885,860           803,640        158,689,500        99.49       0.51

Kent M. Harvey

     157,610,003           1,079,497        158,689,500        99.32       0.68

B. Lynn Loewen

     154,281,389           4,408,111        158,689,500        97.22       2.78

Ian E. Robertson

     156,827,079           1,862,421        158,689,500        98.83       1.17

Karen H. Sheriff

     157,442,401           1,247,099        158,689,500        99.21       0.79

Jochen E. Tilk

     157,268,894           1,420,606        158,689,500        99.10       0.90

Carla M. Tully

     158,212,024           477,476        158,689,500        99.70       0.30
     

APPOINTMENT OF AUDITORS

     150,100,418           9,324,949        159,425,367        94.15       5.85
     

AUTHORIZED REMUNERATION OF AUDITORS

     153,576,212        5,112,286           158,688,498        96.78     3.22    
     

ADVISORY VOTE ON EXECUTIVE COMPENSATION

     151,918,756        6,770,742           158,689,498        95.73     4.27    
     

EMERA EMPLOYEE COMMON SHARE PURCHASE PLAN AMENDMENT

     157,967,212        722,286           158,689,498        99.54     0.46    
     

SENIOR MANAGEMENT STOCK OPTION PLAN AMENDMENT

     152,383,003        6,306,495                 158,689,498        96.03     3.97        

 

      LOGO

 

      Dated this 21st day of May, 2026

VOTES AVAILABLE      305,783,111            TSX Trust Company
VOTES RECEIVED      159,425,367        
% VOTES RECEIVED      52.14%      /s/ Emma McKenzie    /s/ Lori Grinton
      Emma McKenzie    Lori Grinton
      Scrutineer    Scrutineer

FAQ

How did Emera (EMA) shareholders vote on the election of directors?

Emera shareholders elected all 11 director nominees with very high support. "For" votes ranged from 96.64% to 99.75% of votes cast for each nominee, indicating broad backing for the existing board composition and its oversight of the company.

What were the results of Emera (EMA) shareholders’ vote on auditors?

Shareholders approved the appointment of Emera’s auditors with 94.15% of votes cast in favour. The resolution authorizing the auditors’ remuneration also passed comfortably, receiving 96.78% support, confirming shareholder acceptance of the company’s external audit arrangements and related compensation.

Did Emera (EMA) shareholders support the advisory vote on executive compensation?

Yes. The advisory vote on executive compensation received 95.73% of votes cast in favour. This strong majority suggests shareholders are generally comfortable with Emera’s current executive pay programs and how they align management incentives with company performance and shareholder interests.

What changes to Emera’s employee and management equity plans were approved?

Shareholders approved an amendment to the Emera Employee Common Share Purchase Plan with 99.54% support. They also approved an amendment to the Senior Management Stock Option Plan with 96.03% support, backing continued use of share-based incentives for employees and senior leaders.

What was shareholder turnout at Emera’s 2026 Annual Meeting?

At the 2026 Annual Meeting, Emera recorded 159,425,367 votes received out of 305,783,111 votes available. This represents 52.14% of eligible votes, indicating just over half of the company’s voting power participated in the meeting and related resolutions.

Where can investors find full details of Emera’s 2026 voting results?

Full voting results from Emera’s May 21, 2026 Annual Meeting will be filed on SEDAR+ and EDGAR. These filings provide resolution-by-resolution details beyond director elections, auditor matters, compensation advisory votes and equity plan amendments summarized in the meeting report.

Filing Exhibits & Attachments

2 documents