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Enerplus Corp
Symbol ERF
Shares Issued 203,839,471
Close 2014-05-09 C$ 22.97
Market Cap C$ 4,682,192,649
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Enerplus shareholders elect 13 directors at AGM

2014-05-09 19:15 ET - News Release

Mr. Ian Dundas reports

ENERPLUS ANNOUNCES VOTING RESULTS FROM THE 2014 ANNUAL MEETING OF SHAREHOLDERS

Enerplus Corp. has released the voting results from its annual general meeting held May 9, 2014. Each of the matters is described in greater detail in the 2014 notice of annual meeting and information circular and proxy statement dated April 2, 2014.

Election of directors

Shareholders elected 13 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.

            VOTING RESULTS FOR DIRECTOR NOMINEES

Name of nominee     Votes for        Per cent    Votes withheld  Per cent

David H. Barr       73,076,313       98.34%      1,232,797       1.66%
Michael R. Culbert  73,282,247       98.62%      1,026,863       1.38%
Edwin V. Dodge      72,779,591       97.94%      1,529,159       2.06%
Ian C. Dundas       73,444,592       98.84%      864,518         1.16%
Hillary A. Foulkes  73,386,194       98.76%      922,917         1.24%
James B. Fraser     73,509,422       98.92%      799,688         1.08%
Robert B. Hodgins   62,755,082       84.45%      11,554,028      15.55%
Susan M. MacKenzie  72,981,296       98.21%      1,327,814       1.79%
Douglas R. Martin   73,179,280       98.48%      1,129,830       1.52%
Donald J. Nelson    72,843,639       98.03%      1,465,471       1.97%
Elliott Pew         73,069,530       98.33%      1,239,580       1.67%
Glen D. Roane       67,289,720       90.55%      7,019,391       9.45%
Sheldon B. Steeves  73,063,948       98.32%      1,245,163       1.68%

Appointment of auditor

Shareholders voted to approve the appointment of Deloitte LLP, independent registered chartered accountants, as auditor of the corporation.

          VOTING RESULTS FOR AUDITOR                                   

Votes for     Per cent     Votes withheld  Per cent
                                             
116,830,811   98.25%       2,075,409       1.75%

Approval of share award incentive plan

Shareholders voted to approve the share award incentive plan as described in the circular.

      
      VOTING RESULTS FOR SHARE AWARD
               INCENTIVE PLAN
                                
Votes for    Per cent  Votes against  Per cent
                                           
65,875,085   88.65%    8,434,016      11.35%

Approval of the confirmation of amended and restated bylaw No. 1

Shareholders voted to approve the confirmation of the amended and restated bylaw No. 1 as described in the circular.

     
   VOTING RESULTS FOR AMENDED BYLAW NO. 1
                                    
Votes for   Per cent  Votes against  Per cent
                                           
45,168,329  60.78%    29,140,775     39.22%

Approval of the non-binding resolution on approach to executive compensation

Shareholders voted to approve the non-binding resolution on Enerplus's approach to executive compensation as described in the circular.

      VOTING RESULTS FOR APPROACH TO 
          EXECUTIVE COMPENSATION                                          

Votes for   Per cent  Votes against  Per cent
                                           
59,716,940  80.36%    14,591,533     19.64%

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