Enerplus Announces Voting Results from the 2014 Annual Meeting of Shareholders

Enerplus Announces Voting Results from the 2014 Annual Meeting of Shareholders 
CALGARY, May 9, 2014 /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 9, 2014. Each of the 
matters is described in greater detail in the 2014 Notice of Annual Meeting 
and Information Circular and Proxy Statement dated April 2, 2014 (the 
"Circular"). 
1. Election of Directors 
Shareholders elected the following thirteen 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            Votes For         Percent          Votes     Percent
    Nominee                                            Withheld
    David H. Barr     73,076,313          98.34%      1,232,797       1.66%
    Michael R.        73,282,247          98.62%      1,026,863       1.38%
    Culbert
    Edwin V.          72,779,591          97.94%      1,529,159       2.06%
    Dodge
    Ian C. Dundas     73,444,592          98.84%        864,518       1.16%
    Hillary A.        73,386,194          98.76%        922,917       1.24%
    Foulkes
    James B.          73,509,422          98.92%        799,688       1.08%
    Fraser
    Robert B.         62,755,082          84.45%     11,554,028      15.55%
    Hodgins
    Susan M.          72,981,296          98.21%      1,327,814       1.79%
    MacKenzie
    Douglas R.        73,179,280          98.48%      1,129,830       1.52%
    Martin
    Donald J.         72,843,639          98.03%      1,465,471       1.97%
    Nelson
    Elliott Pew       73,069,530          98.33%      1,239,580       1.67%
    Glen D. Roane     67,289,720          90.55%      7,019,391       9.45%
    Sheldon B.        73,063,948          98.32%      1,245,163       1.68%
    Steeves
    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
                                                          
    116,830,811      98.25%          2,075,409       1.75%
    3. Approval of Share Award Incentive Plan

Shareholders voted to approve the Share Award Incentive Plan as described in 
the Circular:
                                                  
    Votes For      Percent     Votes Against     Percent
                                                        
    65,875,085      88.65%         8,434,016      11.35%
    4. Approval of the Confirmation of Amended and Restated By-Law No. 1

Shareholders voted to approve the Confirmation of Amended and Restated By-Law 
No. 1 as described in the Circular:
                                                  
    Votes For      Percent     Votes Against     Percent
                                                        
    45,168,329      60.78%        29,140,775      39.22%
    5. Approval of the Non-Binding Resolution on Approach to Executive Compensation

Shareholders voted to approve the non-binding resolution on Enerplus' approach 
to executive compensation as described in the Circular:
                                                  
    Votes For      Percent     Votes Against     Percent
                                                        
    59,716,940      80.36%        14,591,533      19.64%

Enerplus is a North American energy producer with a portfolio of oil and gas 
assets in resource plays with superior economics.  We are focused on creating 
value for our investors through the execution of a disciplined capital 
investment strategy that allows the successful development of our properties, 
supported by a strong financial plan.  We are a responsible developer of 
resources that strives to provide investors with a competitive return 
comprised of both growth and income.

Follow @EnerplusCorp on Twitter at https://twitter.com/EnerplusCorp

Ian C. Dundas
President & Chief Executive Officer
Enerplus Corporation



SOURCE  Enerplus Corporation 
For further information, please contact Investor Relations at  1-800-319-6462 
or e-mailinvestorrelations@enerplus.com. 
To view this news release in HTML formatting, please use the following URL: 
http://www.newswire.ca/en/releases/archive/May2014/09/c7731.html 
CO: Enerplus Corporation
ST: Alberta
NI: OIL 2575 WNEWS  
-0- May/09/2014 23:05 GMT
 
 
Press spacebar to pause and continue. Press esc to stop.