Report of Foreign Issuer (6-k)
07 May 2016 - 7:54AM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report of Foreign Issuer
pursuant to Rule 13-a-16 or 15d-16
of the Securities Exchange
Act of 1934
FOR THE MONTH
OF May 2016
FORM 6-K
COMMISSION FILE NUMBER
1-15150
The Dome Tower
Suite
3000, 333 - 7th Avenue S.W.
Calgary, Alberta
Canada T2P 2Z1
(403) 298-2200
Indicate by check mark whether
the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Indicate by check mark if
the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)
Indicate by check mark
if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)
Indicate by check mark
whether, by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the securities Exchange Act of 1934.
EXHIBIT
INDEX
EXHIBIT 99.1 - |
|
News Release
Dated May 6, 2016 - Enerplus Announces Voting Results from the 2016 Annual and Special Meeting of Shareholders |
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
ENERPLUS CORPORATION
BY: |
/s/ |
David A. McCoy |
|
|
|
David A. McCoy |
|
|
|
Vice President, General Counsel & Corporate Secretary |
|
|
|
|
|
DATE: May 6,
2016
Exhibit 99.1
Enerplus Announces Voting Results from the 2016 Annual and Special
Meeting of Shareholders
CALGARY, May 6, 2016 /CNW/ - Enerplus Corporation ("Enerplus"
or the "Corporation") (TSX: ERF) (NYSE: ERF) is pleased to announce the voting results from our Annual General
Meeting held Friday, May 6, 2016. Each of the matters is described in greater detail in the 2016 Notice of Annual Meeting and Information
Circular and Proxy Statement dated March 30, 2016 (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 |
David H. Barr |
|
|
70,399,916 |
|
92.43% |
|
|
5,768,842 |
|
7.57% |
Michael R. Culbert |
|
|
70,336,801 |
|
92.34% |
|
|
5,831,957 |
|
7.66% |
Ian C. Dundas |
|
|
74,476,166 |
|
94.07% |
|
|
4,692,592 |
|
5.93% |
Hillary A. Foulkes |
|
|
70,350,495 |
|
92.36% |
|
|
5,818,262 |
|
7.64% |
Robert B. Hodgins |
|
|
74,232,078 |
|
97.46% |
|
|
1,936,680 |
|
2.54% |
Susan M. MacKenzie |
|
|
70,362,666 |
|
92.38% |
|
|
5,806,091 |
|
7.62% |
Elliott Pew |
|
|
74,410,015 |
|
97.69% |
|
|
1,758,743 |
|
2.31% |
Glen D. Roane |
|
|
74,368,439 |
|
97.64% |
|
|
1,800,319 |
|
2.36% |
Sheldon B. Steeves |
|
|
74,520,065 |
|
97.84% |
|
|
1,648,693 |
|
2.16% |
2. Appointment of Auditors
Shareholders voted to approve the appointment of Deloitte
LLP, Independent Registered Chartered Accountants, as auditors of the Corporation:
Votes For |
|
|
Votes Withheld |
|
|
|
|
117,077,039 |
|
|
1,332,050 |
3. Approval of the Reduction in
the Stated Capital of the Corporation
Shareholders voted to approve the reduction in the stated
capital of the Corporation as described in the Circular:
Votes For |
Percent |
Votes Against |
Percent |
|
|
|
|
74,471,743 |
97.77% |
1,696,036 |
2.23% |
4. Approval of the Resolution Regarding
the Confirmation of By-Law No. 2 Relating Generally to Forum Selection
Shareholders voted to approve the resolution regarding the
confirmation of By-Law No. 2 relating generally to forum selection as described in the Circular:
Votes For |
Percent |
Votes Against |
Percent |
|
|
|
|
41,676,855 |
54.72% |
34,490,299 |
45.28% |
5. Approval of the Continuation
of the Shareholder Rights Plan
Shareholders voted to approve the continuation of the Corporation's
Shareholder Rights Plan as described in the Circular:
Votes For |
Percent |
Votes Against |
Percent |
|
|
|
|
72,905,175 |
95.72% |
3,262,604 |
4.28% |
6. 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 |
|
|
|
|
65,237,295 |
85.65% |
10,930,478 |
14.35% |
Enerplus is a responsible developer of high quality crude
oil and natural gas assets in Canada and the United States, focused on providing both growth and income to its shareholders.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
%CIK: 0001126874
For further information: please contact Investor Relations
at 1-800-319-6462 or e-mail investorrelations@enerplus.com
CO: Enerplus Corporation
CNW 17:00e 06-MAY-16
This regulatory filing also includes additional resources:
ex991.pdf
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