CALGARY,
AB, May 5, 2022 /CNW/ - Enerplus
Corporation ("Enerplus" or the "Corporation") (TSX: ERF) (NYSE:
ERF) is pleased to announce the voting results from its Annual
Meeting held on Thursday, May 5,
2022. Each of the matters is described in greater
detail in the 2022 Notice of Annual Meeting and Information
Circular and Proxy Statement dated March 15,
2022 (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
|
|
Hilary A.
Foulkes
|
125,915,347
|
99.12%
|
1,122,874
|
0.88%
|
|
Judith D.
Buie
|
125,103,844
|
98.48%
|
1,934,377
|
1.52%
|
|
Karen E.
Clarke-Whistler
|
125,128,637
|
98.50%
|
1,909,584
|
1.50%
|
|
Ian C.
Dundas
|
126,419,569
|
99.51%
|
618,652
|
0.49%
|
|
Robert B.
Hodgins
|
112,792,021
|
88.79%
|
14,246,200
|
11.21%
|
|
Mark. A.
Houser
|
125,917,813
|
99.12%
|
1,120,408
|
0.88%
|
|
Susan M.
MacKenzie
|
125,210,145
|
98.56%
|
1,828,076
|
1.44%
|
|
Jeffrey W.
Sheets
|
126,309,417
|
99.43%
|
728,804
|
0.57%
|
|
Sheldon B.
Steeves
|
114,816,392
|
90.38%
|
12,221,829
|
9.62%
|
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
|
Percent
|
Votes
Withheld
|
Percent
|
|
154,758,681
|
99.53%
|
728,515
|
0.47%
|
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
|
|
122,116,780
|
96.07%
|
4,989,831
|
3.93%
|
For further information, including financial and operating
results and our most recent corporate presentation, please visit
our website at www.enerplus.com or phone 1-800-319-6462.
Shareholders may, upon request, obtain a hard copy of Enerplus'
complete audited financial statements free of charge.
Follow @EnerplusCorp on Twitter at
https://twitter.com/EnerplusCorp.
SOURCE Enerplus Corporation