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 Nominee	   Votes For  Percent  Votes Withheld  Percent
David H. Barr	   73,076,313 98.34%   1,232,797       1.66%
Michael R. Culbert 73,282,247 98.62%   1,026,863       1.38%
Edwin V. Dodge	   72,779,591 97.94%   1,529,159       2.06%
Ian C. Dundas      73,444,592 98.84%   864,518	       1.16%
Hillary A. Foulkes 73,386,194 98.76%   922,917	       1.24%
James B. Fraser	   73,509,422 98.92%   799,688         1.08%
Robert B. Hodgins  62,755,082 84.45%   11,554,028      15.55%
Susan M. MacKenzie 72,981,296 98.21%   1,327,814       1.79%
Douglas R. Martin  73,179,280 98.48%   1,129,830       1.52%
Donald J. Nelson   72,843,639 98.03%   1,465,471       1.97%
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. Steeves 73,063,948 98.32%   1,245,163       1.68%

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



For further information:

Enerplus Corporation
Investor Relations
1-800-319-6462
e-mail investorrelations@enerplus.com.