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Enerplus Announces Voting Results from the 2019 Annual Meeting of Shareholders

CALGARY , May 9, 2019 /CNW/ - Enerplus Corporation ("Enerplus" or the "Corporation") (TSX & NYSE: ERF) is pleased to announce the voting results from its Annual Meeting held Thursday, May 9, 2019 .  Each of the matters is described in greater detail in the 2019 Notice of Annual Meeting and Information Circular and Proxy Statement dated April 1, 2019 (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

Karen E. Clarke-Whistler

156,959,275

98.91%

1,723,266

1.09%

Michael R. Culbert

156,807,532

98.82%

1,875,009

1.18%

Ian C. Dundas

157,035,673

98.96%

1,646,868

1.04%

Hillary A. Foulkes

156,791,748

98.81%

1,890,793

1.19%

Robert B. Hodgins

145,633,733

91.78%

13,048,808

8.22%

Susan M. MacKenzie

150,974,255

95.14%

7,708,286

4.86%

Elliott Pew

157,039,226

98.96%

1,643,315

1.04%

Jeffrey W. Sheets

157,023,232

98.95%

1,659,309

1.05%

Sheldon B. Steeves

156,966,620

98.92%

1,715,921

1.08%

 

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





184,212,495

99.32%

1,257,807

0.68%

 

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





148,021,319

93.28%

10,661,218

6.72%

 

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.

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


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