ERF Enerplus Corporation

 

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 2022

 

 FORM 6-K 

 

COMMISSION FILE NUMBER  1-15150 

 

 

 The Dome Tower

Suite 3000, 333 – 7^th Avenue S.W.

Calgary, Alberta

Canada T2P 2Z1

(403) 298-2200 

 

US Bank Tower

Suite 2200, 950 – 17^th Street

Denver, Colorado

United States of America 80202-2805

(720) 279-5500 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or  Form 40-F.

 

Form 20-F   o

Form 40-F   x

 

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)

 

Yes   o

No   x

 

 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)

 

Yes   o

No   x

 

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.

 

Yes   o

No   x

 

 EXHIBIT INDEX

 

EXHIBIT 99.1 -

News Release Dated May 5, 2022 - Enerplus Announces Voting Results from the 2022 Annual 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 5, 2022

 

 

 

 

Exhibit 99.1

 

 

 

Enerplus Announces Voting Results from the 2022 Annual Meeting of Shareholders

CALGARY, AB, May 5, 2022 /CNW/ - Enerplus Corporation ("Enerplus" or the "Corporation") (TSX: ERF) (NYSE: ERF) is pleased to announce the voting results from its Annual Meeting held on Thursday, May 5, 2022.  Each of the matters is described in greater detail in the 2022 Notice of Annual Meeting and Information Circular and Proxy Statement dated March 15, 2022 (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
Hilary A. Foulkes	125,915,347	99.12%	1,122,874	0.88%
Judith D. Buie	125,103,844	98.48%	1,934,377	1.52%
Karen E. Clarke-Whistler	125,128,637	98.50%	1,909,584	1.50%
Ian C. Dundas	126,419,569	99.51%	618,652	0.49%
Robert B. Hodgins	112,792,021	88.79%	14,246,200	11.21%
Mark. A. Houser	125,917,813	99.12%	1,120,408	0.88%
Susan M. MacKenzie	125,210,145	98.56%	1,828,076	1.44%
Jeffrey W. Sheets	126,309,417	99.43%	728,804	0.57%
Sheldon B. Steeves	114,816,392	90.38%	12,221,829	9.62%

 

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
154,758,681	99.53%	728,515	0.47%

 

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
122,116,780	96.07%	4,989,831	3.93%

 

For further information, including financial and operating results and our most recent corporate presentation, please visit our website at www.enerplus.com or phone 1-800-319-6462. Shareholders may, upon request, obtain a hard copy of Enerplus' complete audited financial statements free of charge.

Follow @EnerplusCorp on Twitter at https://twitter.com/EnerplusCorp.

SOURCE Enerplus Corporation

 

View original content: http://www.newswire.ca/en/releases/archive/May2022/05/c3543.html

%CIK: 0001126874

For further information: Investor Contacts, Drew Mair, 403-298-1707; Krista Norlin, 403-298-4304

CO: Enerplus Corporation

CNW 18:30e 05-MAY-22

This regulatory filing also includes additional resources:
ex991.pdf