| ENERPLUS CORPORATION | 03/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director Michael R. Culbert | For |
| 1.2 | Elect Director Ian C. Dundas | For |
| 1.3 | Elect Director Hilary A. Foulkes | For |
| 1.4 | Elect Director Robert B. Hodgins | For |
| 1.5 | Elect Director Susan M. MacKenzie | For |
| 1.6 | Elect Director Elliott Pew | For |
| 1.7 | Elect Director Glen D. Roane | Withhold |
| 1.8 | Elect Director Jeffrey W. Sheets | For |
| 1.9 | Elect Director Sheldon B. Steeves | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |