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, 2019

 


 

COMMISSION FILE NUMBER 1-15150

 

 

The Dome Tower

Suite 3000, 333 – 7 th  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 - Report on Voting Results

 

2


 

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 9, 2019

 

3


Exhibit 99.1

 

ENERPLUS CORPORATION

(the “Corporation”)

 

Annual Meeting of Shareholders

 

May 9, 2019

 

REPORT OF VOTING RESULTS

National Instrument 51-102 — Continuous Disclosure Obligations

Section 11.3

 

Matters Voted Upon

 

Outcome of Vote

 

 

 

1.                    The election of the following individuals as directors of the Corporation for the following year:

 

 

 

 

 

(a)                                  Karen Clarke-Whistler

 

Approved
98.91% For, 1.09% Withheld

 

 

 

(b)                                  Michael R. Culbert

 

Approved
98.82% For, 1.18% Withheld

 

 

 

(c)                                   Ian C. Dundas

 

Approved
98.96% For, 1.04% Withheld

 

 

 

(d)                                  Hilary A. Foulkes

 

Approved
98.81% For, 1.19% Withheld

 

 

 

(e)                                   Robert B. Hodgins

 

Approved
91.78% For, 8.22% Withheld

 

 

 

(f)                                    Susan M. MacKenzie

 

Approved
95.14% For, 4.86% Withheld

 

 

 

(g)                                   Elliott Pew

 

Approved
98.96% For, 1.04% Withheld

 

 

 

(h)                                  Jeffrey W. Sheets

 

Approved
99.95% For, 1.05% Withheld

 

 

 

(i)                                      Sheldon B. Steeves

 

Approved
98.92% For, 1.08% Withheld

 

 

 

2.                    The appointment of KPMG LLP as the auditors of the Corporation

 

Approved
99.32% For, 0.68% Withheld

 

 

 

3.                    The acceptance of the non-binding resolution on the Corporation’s approach to executive compensation

 

Approved
93.28% For, 6.72% Against