| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR - "SCOTT C. BALFOUR" |
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| 2 |
ELECTION OF DIRECTOR - "JAMES V. BERTRAM" |
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| 3 |
ELECTION OF DIRECTOR - "ISABELLE COURVILLE" |
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| 4 |
ELECTION OF DIRECTOR - "HENRY E. DEMONE" |
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| 5 |
ELECTION OF DIRECTOR - "PAULA Y. GOLD-WILLIAMS" |
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| 6 |
ELECTION OF DIRECTOR - "KENT M. HARVEY" |
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| 7 |
ELECTION OF DIRECTOR - "B. LYNN LOEWEN" |
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| 8 |
ELECTION OF DIRECTOR - "IAN E. ROBERTSON" |
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| 9 |
ELECTION OF DIRECTOR - "KAREN H. SHERIFF" |
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| 10 |
ELECTION OF DIRECTOR - "JOCHEN E. TILK" |
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| 11 |
ELECTION OF DIRECTOR - "CARLA M. TULLY" |
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| 12 |
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS |
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| 13 |
AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS PURSUANT TO THE NOVA SCOTIA COMPANIES ACT |
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| 14 |
CONSIDER AND APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR |
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| 15 |
APPROVAL TO AMEND THE EMPLOYEE COMMON SHARE PURCHASE PLAN ("SHARE PURCHASE PLAN") TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE SHARE PURCHASE PLAN FROM 7,000,000 COMMON SHARES TO 12,000,000 COMMON SHARES |
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| 16 |
APPROVAL TO AMEND THE SENIOR MANAGEMENT STOCK OPTION PLAN ("STOCK OPTION PLAN") TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN FROM 14,698,259 COMMON SHARES TO 18,198,259 COMMON SHARES |
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