Enerplus Announces Voting Results from the 2018 Annual Meeting of Shareholders

May 3, 2018

CALGARY, May 3, 2018 /CNW/ - Enerplus Corporation ("Enerplus" or the "Corporation") (TSX: ERF) (NYSE: ERF) is pleased to announce the voting results from its Annual Meeting held Thursday, May 3, 2018. Each of the matters is described in greater detail in the 2018 Notice of Annual Meeting and Information Circular and Proxy Statement dated March 26, 2018 (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

Michael R. Culbert

149,541,388

98.70%

1,969,384

1.30%

Ian C. Dundas

149,938,552

98.96%

1,572,220

1.04%

Hillary A. Foulkes

149,517,070

98.68%

1,993,702

1.32%

Robert B. Hodgins

138,946,082

91.71%

12,564,690

8.29%

Susan M. MacKenzie

142,601,172

94.12%

8,909,599

5.88%

Elliott Pew

149,912,314

98.94%

1,598,458

1.06%

Glen D. Roane

136,262,117

89.94%

15,248,655

10.06%

Jeffrey W. Sheets

150,516,501

99.34%

994,271

0.66%

Sheldon B. Steeves

150,486,821

99.32%

1,023,951

0.68%

 

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

Votes Withheld

180,064,179

1,447,927

 

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

144,916,496

95.65%

6,593,343

4.35%

 

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.

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

For further information: Investor Relations at 1-800-319-6462 or e-mail investorrelations@enerplus.com


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