CALGARY, May 3, 2018 /CNW/ - Enerplus Corporation
("Enerplus" or the "Corporation") (TSX: ERF) (NYSE: ERF) is pleased
to announce the voting results from its Annual Meeting held
Thursday, May 3, 2018. Each of the
matters is described in greater detail in the 2018 Notice of Annual
Meeting and Information Circular and Proxy Statement dated
March 26, 2018 (the "Circular").
1. Election of Directors
Shareholders
elected the following nine nominees as Directors of the Corporation
who will serve until the next annual meeting of shareholders of the
Corporation, or until their successors are elected or
appointed:
Name of
Nominee
|
Votes
For
|
Percent
|
Votes
Withheld
|
Percent
|
Michael R.
Culbert
|
149,541,388
|
98.70%
|
1,969,384
|
1.30%
|
Ian C.
Dundas
|
149,938,552
|
98.96%
|
1,572,220
|
1.04%
|
Hillary A.
Foulkes
|
149,517,070
|
98.68%
|
1,993,702
|
1.32%
|
Robert B.
Hodgins
|
138,946,082
|
91.71%
|
12,564,690
|
8.29%
|
Susan M.
MacKenzie
|
142,601,172
|
94.12%
|
8,909,599
|
5.88%
|
Elliott
Pew
|
149,912,314
|
98.94%
|
1,598,458
|
1.06%
|
Glen D.
Roane
|
136,262,117
|
89.94%
|
15,248,655
|
10.06%
|
Jeffrey W.
Sheets
|
150,516,501
|
99.34%
|
994,271
|
0.66%
|
Sheldon B.
Steeves
|
150,486,821
|
99.32%
|
1,023,951
|
0.68%
|
2. Appointment of Auditors
Shareholders voted to approve the appointment of KPMG LLP,
Independent Registered Public Accounting Firm, as auditors of the
Corporation:
Votes
For
|
Votes
Withheld
|
180,064,179
|
1,447,927
|
3. Approval of the Non-Binding Resolution on the
Approach to Executive Compensation
Shareholders voted to
approve the non-binding resolution on Enerplus' approach to
executive compensation, as described in the Circular:
Votes
For
|
Percent
|
Votes
Against
|
Percent
|
144,916,496
|
95.65%
|
6,593,343
|
4.35%
|
About Us
Enerplus Corporation is a responsible
developer of high quality crude oil and natural gas assets in
Canada and the United States committed to creating value
for its shareholders through a disciplined capital investment
strategy.
Shareholders may, upon request, receive a printed copy of our
audited financial statements at any time.
Follow @EnerplusCorp on Twitter at
https://twitter.com/EnerplusCorp.
Ian C. Dundas
President & Chief Executive Officer
Enerplus Corporation
SOURCE Enerplus Corporation