EX-99.1 2 ex991.htm NEWS RELEASE DATED MAY 9, 2019

Exhibit 99.1

 

 

 

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

 

View original content: http://www.newswire.ca/en/releases/archive/May2019/09/c1949.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 09-MAY-19