Form 6-K ENERPLUS Corp For: May 31
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FORM 6-K
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, 2021
COMMISSION FILE NUMBER 1-15150
The Dome Tower
Suite 3000, 333 – 7th Avenue S.W.
Calgary, Alberta
Canada T2P 2Z1
(403) 298-2200
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 ◻ 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 ◻ 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 ◻ No X
The exhibits to this report shall be incorporated by reference into or as an exhibit to, as applicable, the registrant’s Registration Statements under the Securities Act of 1933 on Form F-10 (File No. 333-231548) and Form S-8 (File Nos. 333-200583 and 333-171836).
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 6, 2021 | ||
Exhibit 99.1
Enerplus Corporation
ANNUAL MEETING OF SHAREHOLDERS
May 6, 2021
VOTING RESULTS
Resolution #1:
By way of electronic ballot, the Chairman declared that the shareholders ratified the Election of directors for all nominees listed below:
Nominees | Number of Votes In | % of Votes | Number of Votes | % of Votes |
Judith D. Buie | 126,546,657 | 99.10 | 1,152,964 | 0.90 |
Karen E. Clarke-Whistler | 126,748,448 | 99.26 | 951,173 | 0.74 |
Ian C. Dundas | 126,685,433 | 99.21 | 1,014,188 | 0.79 |
Hilary A. Foulkes | 126,714,407 | 99.23 | 985,214 | 0.77 |
Robert B. Hodgins | 110,044,452 | 86.17 | 17,655,169 | 13.83 |
Susan M. Mackenzie | 125,033,006 | 97.91 | 2,666,615 | 2.09 |
Elliott Pew | 126,655,190 | 99.18 | 1,044,431 | 0.82 |
Jeffrey W. Sheets | 126,843,395 | 99.33 | 856,226 | 0.67 |
Sheldon B. Steeves | 126,530,445 | 99.08 | 1,169,176 | 0.92 |
Resolution #2:
By way of electronic ballot, the Chairman declared that the shareholders ratified the appointment of KPMG LLP, Chartered Accountants, as auditor for the Company for the ensuing year and the authorization of the directors to fix their remuneration as such.
Proxies Tabulated:
For: |
| 149,374,762 |
| 99.64 | % |
Withheld: | | 537,266 | | 0.36 | % |
Total: | | 149,912,028 | | 100 | % |
Resolution #3:
By way of electronic ballot, the Chairman declared that the shareholders ratified the ordinary resolution accepting the Corporation’s approach to executive compensation.
Proxies Tabulated:
For: |
| 118,681,349 |
| 92.94 | % |
Against: | | 9,018,269 | | 7.06 | % |
Total: | | 127,699,618 | | 100 | % |
Dated this 6th day of May 2021
AST TRUST COMPANY (CANADA) SCRUTINEERS | | |
| |
|
Nazim Nathoo | | Kristine Calesso |
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