Exhibit 99.1
ENERPLUS CORPORATION
ANNUAL MEETING OF SHAREHOLDERS
MAY 4, 2023
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 Favour | % of Votes Cast | Number of Votes Withheld | % of Votes Cast |
| | | | |
Hilary A. Foulkes | 103,982,834 | 96.66 | 3,596,204 | 3.34 |
Sherri A. Brillon | 106,367,554 | 98.87 | 1,211,484 | 1.13 |
Judith D. Buie | 106,028,934 | 98.56 | 1,550,104 | 1.44 |
Karen E. Clarke-Whistler | 104,234,465 | 96.89 | 3,344,573 | 3.11 |
Ian C. Dundas | 106,838,922 | 99.31 | 740,116 | 0.69 |
Mark A. Houser | 106,126,414 | 98.65 | 1,452,624 | 1.35 |
Jeffrey W. Sheets | 106,296,078 | 98.81 | 1,282,960 | 1.19 |
Sheldon B. Steeves | 105,653,736 | 98.21 | 1,925,302 | 1.79 |
Resolution #2:
By way of electronic ballot, the Chairman declared that the shareholders ratified the re-appointment of KPMG LLP, Independent Registered Public Accounting Firm, as auditors of the Corporation.
Proxies Tabulated:
For: 135,573,663 97.36%
Withheld: 3,682,308 2.64%
Total: 139,255,971 100%
Resolution #3:
By way of electronic ballot, the Chairman declared that the shareholders ratified to consider, and if thought advisable, pass an ordinary resolution, to approve all unallocated restricted share unit awards and performance share unit awards under Enerplus’ share award incentive plan.
Proxies Tabulated:
For: 98,270,066 91.35%
Against: 9,308,970 8.65%
Total: 107,579,036 100%
Resolution #4:
By way of electronic ballot, the Chairman declared that the shareholders ratified on an advisory, non-binding basis, on an ordinary resolution, to accept the Corporation’s approach to executive compensation.
Proxies Tabulated:
For: 104,854,632 97.47%
Against: 2,724,402 2.53%
Total: 107,579,034 100%
Dated this 4th day of May 2023.
TSX TRUST COMPANY
SCRUTINEERS
| |
________________________________________ Kristine Calesso | _____________________________________ Chantelle Rondeau |