CALGARY,
AB, May 5, 2023 /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 4, 2023. Each of the
matters is described in greater detail in the 2023 Notice of Annual
Meeting and Information Circular and Proxy Statement dated
March 14, 2023 (the "Circular").
1. Election of Directors
Shareholders elected
the following eight 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
|
103,982,834
|
96.66 %
|
3,596,204
|
3.34 %
|
Sherri A.
Brillon
|
106,367,554
|
98.87 %
|
1,211,484
|
1.13 %
|
Judith D.
Buie
|
106,028,934
|
98.56 %
|
1,550,104
|
1.44 %
|
Karen E.
Clarke-Whistler
|
104,234,465
|
96.89 %
|
3,344,573
|
3.11 %
|
Ian C.
Dundas
|
106,838,922
|
99.31 %
|
740,116
|
0.69 %
|
Mark. A.
Houser
|
106,126,414
|
98.65 %
|
1,452,624
|
1.35 %
|
Jeffrey W.
Sheets
|
106,296,078
|
98.81 %
|
1,282,960
|
1.19 %
|
Sheldon B.
Steeves
|
105,653,736
|
98.21 %
|
1,925,302
|
1.79 %
|
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
|
135,573,663
|
97.36 %
|
3,682,308
|
2.64 %
|
3. Approval of Unallocated Share Awards Under the
Share Award Incentive Plan
Shareholders voted to approve the
ordinary resolution to approve all unallocated Share Awards under
the Share Award Incentive Plan, as described in the Circular:
Votes
For
|
|
Percent
|
Votes
Against
|
Percent
|
98,270,066
|
|
91.35 %
|
9,308,970
|
8.65 %
|
4. 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
|
104,854,632
|
|
97.47 %
|
2,724,402
|
2.53 %
|
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