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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Enerplus Corporation | NYSE:ERF | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 20.09 | 0 | 01:00:00 |
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 2016
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
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 o | 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 o | 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 o | No x |
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.
Yes o | No x |
EXHIBIT INDEX
EXHIBIT 99.1 - | News Release Dated May 6, 2016 - Enerplus Announces Voting Results from the 2016 Annual and Special Meeting of Shareholders |
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, 2016
Exhibit 99.1
Enerplus Announces Voting Results from the 2016 Annual and Special Meeting of Shareholders
CALGARY, May 6, 2016 /CNW/ - Enerplus Corporation ("Enerplus" or the "Corporation") (TSX: ERF) (NYSE: ERF) is pleased to announce the voting results from our Annual General Meeting held Friday, May 6, 2016. Each of the matters is described in greater detail in the 2016 Notice of Annual Meeting and Information Circular and Proxy Statement dated March 30, 2016 (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 | ||||||
David H. Barr | 70,399,916 | 92.43% | 5,768,842 | 7.57% | ||||||
Michael R. Culbert | 70,336,801 | 92.34% | 5,831,957 | 7.66% | ||||||
Ian C. Dundas | 74,476,166 | 94.07% | 4,692,592 | 5.93% | ||||||
Hillary A. Foulkes | 70,350,495 | 92.36% | 5,818,262 | 7.64% | ||||||
Robert B. Hodgins | 74,232,078 | 97.46% | 1,936,680 | 2.54% | ||||||
Susan M. MacKenzie | 70,362,666 | 92.38% | 5,806,091 | 7.62% | ||||||
Elliott Pew | 74,410,015 | 97.69% | 1,758,743 | 2.31% | ||||||
Glen D. Roane | 74,368,439 | 97.64% | 1,800,319 | 2.36% | ||||||
Sheldon B. Steeves | 74,520,065 | 97.84% | 1,648,693 | 2.16% |
2. Appointment of Auditors
Shareholders voted to approve the appointment of Deloitte LLP, Independent Registered Chartered Accountants, as auditors of the Corporation:
Votes For | Votes Withheld | ||
117,077,039 | 1,332,050 |
3. Approval of the Reduction in the Stated Capital of the Corporation
Shareholders voted to approve the reduction in the stated capital of the Corporation as described in the Circular:
Votes For | Percent | Votes Against | Percent |
74,471,743 | 97.77% | 1,696,036 | 2.23% |
4. Approval of the Resolution Regarding the Confirmation of By-Law No. 2 Relating Generally to Forum Selection
Shareholders voted to approve the resolution regarding the confirmation of By-Law No. 2 relating generally to forum selection as described in the Circular:
Votes For | Percent | Votes Against | Percent |
41,676,855 | 54.72% | 34,490,299 | 45.28% |
5. Approval of the Continuation of the Shareholder Rights Plan
Shareholders voted to approve the continuation of the Corporation's Shareholder Rights Plan as described in the Circular:
Votes For |
Percent | Votes Against | Percent |
72,905,175 | 95.72% | 3,262,604 | 4.28% |
6. 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 |
65,237,295 | 85.65% | 10,930,478 | 14.35% |
Enerplus is a responsible developer of high quality crude oil and natural gas assets in Canada and the United States, focused on providing both growth and income to its shareholders.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
%CIK: 0001126874
For further information: please contact Investor Relations at 1-800-319-6462 or e-mail investorrelations@enerplus.com
CO: Enerplus Corporation
CNW 17:00e 06-MAY-16
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