EX-99.1 2 ex991.htm NEWS RELEASE DATED MAY 7, 2020

Exhibit 99.1

 

 

 

Enerplus Announces Voting Results from the 2020 Annual Meeting of Shareholders

CALGARY, May 7, 2020 /CNW/ - Enerplus Corporation ("Enerplus" or the "Corporation") (TSX & NYSE: ERF) is pleased to announce the voting results from its Annual Meeting held Thursday, May 7, 2020.  Each of the matters is described in greater detail in the 2020 Notice of Annual Meeting and Information Circular and Proxy Statement dated March 31, 2020 (the "Circular").

1.     Election of Directors

Shareholders elected the following ten 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 
Judith D. Buie 113,363,809 99.15% 967,434 0.85%
Karen E. Clarke-Whistler 113,304,000 99.10% 1,027,243 0.90%
Michael R. Culbert 113,281,637 99.08% 1,049,606 0.92%
Ian C. Dundas 113,356,112 99.15% 975,131 0.85%
Hillary A. Foulkes 111,577,183 97.59% 2,754,060 2.41%
Robert B. Hodgins 103,140,839 90.21% 11,190,404 9.79%
Susan M. MacKenzie 112,785,472 98.65% 1,545,771 1.35%
Elliott Pew 113,376,977 99.17% 954,266 0.83%
Jeffrey W. Sheets 113,343,136 99.14% 988,107 0.86%
Sheldon B. Steeves 113,388,891 99.18% 942,352 0.82%
         

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 
       
141,913,351 99.39% 876,003 0.61%
       

3.     Approval of the Amendment to the Share Award Incentive Plan (SAIP)

Shareholders voted to approve the amendment to the SAIP, as described in the Circular;

 

Votes For 

Percent  Votes Against Percent 
       
107,495,768 94.02% 6,835,464 5.98%
       

4.     Approval of Unallocated Share Awards under the Share Award Incentive Plan

Shareholders voted to approve the unallocated RSU and PSU awards under its SAIP, as described in the Circular;

 

Votes For 

Percent  Votes Against Percent 
       
107,602,375 94.11% 6,728,862 5.89%
       

5.     Advisory Vote on 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 
       
109,060,985 95.39% 5,270,251 4.61%
       

About Us
Enerplus is an independent North American oil and gas exploration and production company focused on creating long-term value for its shareholders through a disciplined, returns-based capital allocation strategy and a commitment to safe, responsible operations.

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/May2020/07/c3402.html

%CIK: 0001126874

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.

CO: Enerplus Corporation

CNW 18:00e 07-MAY-20