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 |