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 firstname.lastname@example.org. 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
Enerplus Announces Voting Results from the 2014 Annual Meeting of Shareholders
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