Report of Foreign Issuer (6-k)
May 11 2015 - 5:03AM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report of Foreign Issuer
pursuant to Rule 13-a-16 or 15d-16
of the Securities Exchange
Act of 1934
FOR THE MONTH OF May,
2015
FORM 6-K
COMMISSION FILE NUMBER
1-15150
![LOGO](enerpluslogo.jpg)
The Dome Tower
Suite
3000, 333 - 7th Avenue S.W.
Calgary, Alberta
Canada T2P 2Z1
(403) 298-2200
Indicate by check mark whether
the registrant files or will file annual reports under cover Form 20-F or 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)
Indicate by check mark
whether, by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the securities Exchange Act of 1934.
EXHIBIT INDEX
EXHIBIT 99.1 - |
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News Release Dated May 8, 2015 - Enerplus Announces Voting Results from the 2015 Annual Meeting
of Shareholders |
SIGNATURE
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.
ENERPLUS CORPORATION
BY: |
/s/ |
David A. McCoy |
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David A. McCoy |
|
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Vice President, General Counsel & Corporate Secretary |
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|
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DATE: May 8, 2015
Exhibit 99.1
Enerplus Announces Voting Results from the 2015 Annual Meeting
of Shareholders
CALGARY, May 8, 2015 /CNW/ - Enerplus Corporation ("Enerplus"
or the "Corporation") (TSX: ERF) (NYSE: ERF) is pleased to announce the voting results from our Annual General Meeting
held Friday, May 8, 2015. Each of the matters is described in greater detail in the 2015 Notice of Annual Meeting and Information
Circular and Proxy Statement dated April 2, 2015 (the "Circular").
1. Election of Directors
Shareholders elected the following ten 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 |
David H. Barr |
79,881,730 |
98.84% |
938,023 |
1.16% |
Michael R. Culbert |
79,286,200 |
98.10% |
1,533,554 |
1.90% |
Ian C. Dundas |
79,772,297 |
98.70% |
1,047,457 |
1.30% |
Hillary A. Foulkes |
79,238,370 |
98.04% |
1,581,384 |
1.96% |
James B. Fraser |
79,919,797 |
98.89% |
899,957 |
1.11% |
Robert B. Hodgins |
76,890,472 |
95.14% |
3,929,281 |
4.86% |
Susan M. MacKenzie |
79,815,212 |
98.76% |
1,004,542 |
1.24% |
Elliott Pew |
79,848,580 |
98.80% |
971,174 |
1.20% |
Glen D. Roane |
76,607,191 |
94.79% |
4,212,563 |
5.21% |
Sheldon B. Steeves |
79,240,273 |
98.05% |
1,579,480 |
1.95% |
2. Appointment of Auditors
Shareholders voted to approve the appointment of Deloitte LLP, Independent Registered Chartered Accountants, as auditors of the
Corporation:
Votes For |
Percent |
Votes Withheld |
Percent |
|
|
|
|
119,342,390 |
97.79% |
2,691,982 |
2.21% |
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 |
|
|
|
|
75,971,734 |
94.00% |
4,846,488 |
6.00% |
Enerplus is a North American energy producer with a portfolio
of oil and gas assets in resource plays that offer significant organic growth potential. We are focused on creating value
for our investors through the execution of a disciplined capital investment strategy that supports the successful development of
our properties, and a monthly dividend to shareholders. We are a responsible developer of resources that strives to provide
investors with a competitive return comprised of both growth and income.
Follow @EnerplusCorp on Twitter at https://twitter.com/EnerplusCorp
Ian C. Dundas
President & Chief Executive Officer
Enerplus Corporation
SOURCE Enerplus Corporation
%CIK: 0001126874
For further information: please contact Investor Relations
at 1-800-319-6462 or e-mail investorrelations@enerplus.com.
CO: Enerplus Corporation
CNW 17:30e 08-MAY-15
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