EnerCare Shareholders Confirm New By-laws and Re-elect Management's Director Nominees

EnerCare Shareholders Confirm New By-laws and Re-elect Management's Director 
Nominees 
TORONTO, ONTARIO -- (Marketwired) -- 06/03/13 -- EnerCare Inc.
("EnerCare") (TSX:ECI) today announced the results from its Annual
and Special Meeting of Shareholders that was held earlier today. 
Shareholders confirmed EnerCare's new by-laws, which increase quorum
at meetings of shareholders to two persons holding 25% of the
eligible votes and require advance notice of director nominations by
shareholders. The Board of Directors of EnerCare was also pleased to
receive the support of shareholders for the re-election of all of
management's director nominees.  
A total of 20,692,416 common shares ("Shares") (representing
approximately 35.62% of the issued and outstanding Shares as of the
record date for the meeting) were represented in person or by proxy
at the meeting. Shareholders confirmed the new by-laws by a poll vote
of 14,980,579 Shares (or approximately 79.25% of the votes cast) for
the confirmation and 3,921,933 Shares (or approximately 20.75% of the
votes cast) against the confirmation. 
EnerCare's existing eight directors, namely Lisa de Wilde (88.58%
proxy votes in favour), John A. Macdonald (95.19% proxy votes in
favour), Grace M. Palombo (89.48% proxy votes in favour), Jim
Pantelidis (68.59% proxy votes in favour), Jerry Patava (89.11% proxy
votes in favour), Roy J. Pearce (89.60% proxy votes in favour),
Michael Rousseau (89.18% proxy votes in favour) and William M. Wells
(89.01% proxy votes in favour) were re-elected at the meeting by a
resolution passed by a majority of the shareholders by way of a show
of hands, to hold office until the close of the next annual meeting
of shareholders.  
PricewaterhouseCoopers LLP was reappointed as auditor of EnerCare and
the directors were authorized to fix their remuneration by a
resolution passed by a majority of the shareholders by way of a show
of hands (96.08% proxy votes in favour).  
About EnerCare Inc. 
EnerCare owns a portfolio of approximately 1.2 million installed
water heaters and other assets, rented primarily to residential
customers in Ontario. EnerCare also owns EnerCare Connections Inc., a
leading sub-metering company, with metering contracts for condominium
and apartment suites in Ontario, Alberta and elsewhere in Canada. 
Additional information regarding EnerCare is available on SEDAR at
www.sedar.com or through EnerCare's website at
http://investors.enercare.ca. Information on the sub-metering
business is also available at www.enercare.ca. 
Contacts:
EnerCare Inc.
Evelyn Sutherland
CFO
416.649.1860
esutherland@enercare.ca
www.enercare.ca