Enerplus Announces Voting Results from the 2013 Annual Meeting of Shareholders CALGARY, May 10, 2013 /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 10, 2013. Each of the matters is described in greater detail in the 2013 Notice of Annual Meeting and Information Circular and Proxy Statement dated March 21, 2013 (the "Circular"). 1. Election of Directors Shareholders elected the following twelve 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 49,437,077 85.93% 8,097,418 14.07% Edwin V. Dodge 49,437,451 85.93% 8,096,870 14.07% James B. Fraser 53,557,891 93.09% 3,976,604 6.91% Robert B. Hodgins 46,866,778 81.46% 10,667,541 18.54% Gordon J. Kerr 53,521,056 93.02% 4,013,437 6.98% Susan M. MacKenzie 49,399,343 85.86% 8,135,152 14.14% Douglas R. Martin 53,500,926 92.99% 4,033,569 7.01% Donald J. Nelson 52,883,527 91.92% 4,650,794 8.08% David P. O'Brien 47,417,590 82.42% 10,116,904 17.58% Elliott Pew 53,339,260 92.71% 4,195,061 7.29% Glen D. Roane 50,597,021 87.94% 6,937,472 12.06% Sheldon B. Steeves 53,227,306 92.51% 4,307,188 7.49% 2. Appointment of Auditors Shareholders voted to approve the appointment of Deloitte LLP, Independent Registered Chartered Accountants, as auditors of the Corporation: Votes For Percent Votes Withheld Percent 113,874,148 97.81% 2,552,361 2.19% 3. Approval of Unallocated Options under the Stock Option Plan Shareholders voted to approve all unallocated stock options under the Stock Option Plan as described in the Circular: Votes For Percent Votes Against Percent 101,454,165 87.09% 15,037,170 12.91% 4. Approval of the Continuation and Amendment and Restatement of the Shareholder Rights Plan Shareholders voted to approve the continuation and restatement of the Corporation's Shareholder Rights Plan as described in the Circular: Votes For Percent Votes Against Percent 54,457,355 94.65% 3,078,923 5.35% Enerplus is a North American energy producer with a portfolio of high-quality, low-decline oil and gas assets, complemented by growth assets in resource plays with superior economics. We are focused on creating value for our investors through the successful development of our properties. Through our activities, we strive to provide investors with a competitive return comprised of both income and organic growth Gordon J. Kerr President & Chief Executive Officer Enerplus Corporation please contact Investor Relations at 1-800-319-6462 or email@example.com. SOURCE: Enerplus Corporation To view this news release in HTML formatting, please use the following URL: http://www.newswire.ca/en/releases/archive/May2013/10/c6025.html CO: Enerplus Corporation ST: Alberta NI: OIL -0- May/11/2013 02:35 GMT
Enerplus Announces Voting Results from the 2013 Annual Meeting of Shareholders
Press spacebar to pause and continue. Press esc to stop.