ERF Enerplus Corporation

 

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 2018

 

 FORM 6-K 

 

COMMISSION FILE NUMBER  1-15150 

 

 

 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.

 

Form 20-F   o

Form 40-F   x

 

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)

 

Yes   o

No   x

 

 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)

 

Yes   o

No   x

 

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.

 

Yes   o

No   x

 

 EXHIBIT INDEX

 

EXHIBIT 99.1 -

News Release Dated May 3, 2018 - Enerplus Announces Voting Results from the 2018 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
		David A. McCoy
		Vice President, General Counsel & Corporate Secretary

 

DATE: May 3, 2018

 

 

 

 

Exhibit 99.1

 

 

 

Enerplus Announces Voting Results from the 2018 Annual Meeting of Shareholders

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

View original content: http://www.newswire.ca/en/releases/archive/May2018/03/c7277.html

%CIK: 0001126874

For further information: Investor Relations at 1-800-319-6462 or e-mail investorrelations@enerplus.com

CO: Enerplus Corporation

CNW 18:00e 03-MAY-18

This regulatory filing also includes additional resources:
ex991.pdf