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%
© 2024 Canjex Publishing Ltd. All rights reserved.