CALGARY, AB, May 6, 2021 /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 6, 2021. Each
of the matters is described in greater detail in the 2021 Notice of
Annual Meeting and Information Circular and Proxy Statement dated
March 16, 2021 (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:
2. Appointment of Auditors
|
Name of
Nominee
|
Votes
For
|
Percent
|
Votes
Withheld
|
Percent
|
|
Judith D.
Buie
|
126,546,657
|
99.10%
|
1,152,964
|
0.90%
|
|
Karen E.
Clarke-Whistler
|
126,748,448
|
99.26%
|
951,173
|
0.74%
|
|
Ian C.
Dundas
|
126,685,433
|
99.21%
|
1,014,188
|
0.79%
|
|
Hillary A.
Foulkes
|
126,714,407
|
99.23%
|
985,214
|
0.77%
|
|
Robert B.
Hodgins
|
110,044,452
|
86.17%
|
17,655,169
|
13.83%
|
|
Susan M.
MacKenzie
|
125,033,006
|
97.91%
|
2,666,615
|
2.09%
|
|
Elliott
Pew
|
126,655,190
|
99.18%
|
1,044,431
|
0.82%
|
|
Jeffrey W.
Sheets
|
126,843,395
|
99.33%
|
856,226
|
0.67%
|
|
Sheldon B.
Steeves
|
126,530,445
|
99.08%
|
1,169,176
|
0.92%
|
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
|
|
|
|
|
|
149,374,762
|
99.64%
|
537,266
|
0.36%
|
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
|
|
118,681,349
|
92.94%
|
9,018,269
|
7.06%
|
Ian C. Dundas
President & Chief Executive Officer
Enerplus Corporation
SOURCE Enerplus Corporation