Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
May 06 2022 - 6:05AM
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 2022
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
US
Bank Tower
Suite 2200, 950 – 17th 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.
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 |
|
|
|
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
Enerplus (NYSE:ERF)
Historical Stock Chart
From Sep 2024 to Oct 2024
Enerplus (NYSE:ERF)
Historical Stock Chart
From Oct 2023 to Oct 2024