Report of Foreign Issuer (6-k)
10 May 2019 - 8:03PM
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 2019
FORM 6-K
COMMISSION FILE NUMBER
1-15150
![LOGO](http://www.sec.gov/Archives/edgar/data/1126874/000127956919001135/enerpluslogo.jpg)
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
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 |
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David A. McCoy |
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Vice President, General Counsel & Corporate Secretary |
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DATE: 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 |
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|
|
|
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
This regulatory filing also includes additional resources:
ex991.pdf
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