Bellatrix Exploration Ltd. Announces the Annual Board of Director Election Results

CALGARY, May 21, 2014 /CNW/ - Bellatrix Exploration Ltd. ("Bellatrix") (BXE.TO) announces that the nominees proposed in the management proxy circular for its 2014 annual and special meeting (the "Meeting") of shareholders held on May 21, 2014 were elected as directors.  Detailed results of the vote on the election of directors held at the Meeting were as follows:

Nominee

Votes For

Percent For

Votes Withheld

Percent Withheld

Raymond G. Smith

92,889,943

99.67%

303,879

0.33%

Doug N. Baker

92,500,030

99.26%

693,792

0.74%

Murray L. Cobbe

92,570,391

99.33%

623,431

0.67%

John H. Cuthbertson

72,759,474

78.07%

20,434,348

21.93%

W. C. (Mickey) Dunn

92,295,181

99.04%

898,641

0.96%

Melvin M. Hawkrigg

92,737,130

99.51%

456,692

0.49%

Robert A. Johnson

92,830,189

99.61%

363,633

0.39%

Keith E. MacDonald

87,874,305

94.29%

5,319,517

5.71%

Murray B. Todd

92,161,426

98.89%

1,032,396

1.11%

Keith Turnbull

92,886,770

99.67%

307,052

0.33%

 

For details of the results of the other matters considered at the Meeting, please see Bellatrix's report in respect of voting results, which is available on SEDAR at www.sedar.com.

SOURCE Bellatrix Exploration Ltd.

For further information: Raymond G. Smith, P.Eng., President and CEO, (403) 750-2420; Edward J. Brown, CA, Executive Vice President, Finance and CFO, (403) 750-2655; Brent A. Eshleman, P.Eng., Executive Vice President, (403) 750-5566; Troy Winsor, Investor Relations, (800) 663-8072