Form 6-K ARC RESOURCES LTD. For: Apr 29

 

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Section 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

 

For the month of April 2016

 

Commission File Number: 000-30514

 

ARC RESOURCES LTD.

(Exact name of registrant as specified in its charter)

 

Suite 1200, 308 - 4th Avenue S.W., Calgary, Alberta T2P 0H7

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F o

Form 40-F x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1). o

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes o

No x

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  82-     

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Dated: April 29, 2016	ARC Resources Ltd.
	(Registrant)
	By:	/s/“David P. Carey”
		David P. Carey
		Senior Vice President, Capital Markets

 

 

 

 

 

 

INDEX TO EXHIBITS

 

EXHIBIT NUMBER		TITLE
99.1		News Release Dated April 29, 2016 - ARC Resources Ltd. Announces Approval of Resolutions at Annual and Special Meeting

 

Exhibit 99.1

 

 

 

 

ARC Resources Ltd. Announces Approval of Resolutions at Annual and Special Meeting

CALGARY, April 29, 2016 /CNW/ - (ARX - TSX) ARC Resources Ltd. ("ARC" or the "Corporation") is pleased to announce that its shareholders approved all resolutions at its Annual and Special Meeting (the "Meeting") held today, April 29, 2016. The webcast of the Meeting is available on ARC's website at www.arcresources.com.

During the business proceedings at the Meeting, ARC's shareholders approved the following resolutions:

1.

Resolution to appoint ten board members, with 97.30% to 99.86% of shares represented at the meeting voting in favour of individual directors as follows:

Director	For %	Withhold %
Harold N. Kvisle	99.45%	0.55%
John P. Dielwart	99.40%	0.60%
Fred J. Dyment	97.30%	2.70%
Timothy J. Hearn	99.74%	0.26%
James C. Houck	99.86%	0.14%
Kathleen M. O'Neill	99.86%	0.14%
Herbert C. Pinder, Jr.	99.80%	0.20%
William G. Sembo	99.85%	0.15%
Nancy L. Smith	99.84%	0.16%
Myron M. Stadnyk	99.86%	0.14%

	2.	Resolution to appoint Deloitte LLP as the Corporation's auditors, with 99.65% of the shares represented at the meeting voting in favour of the resolution.

3.

Resolution to accept the Corporation's approach to Executive Compensation (Say on Pay) as disclosed in ARC's 2016 Information Circular - Proxy Statement, with 98.27% of shares represented at the meeting voting in favour of the advisory resolution.

4.

Resolution to approve a reduction to the stated capital of the Corporation's common shares as described in ARC's 2016 Information Circular - Proxy Statement, with 99.68% of shares represented at the meeting voting in favour of the resolution.

ARC is one of Canada's largest conventional oil and gas companies with an enterprise value of approximately $8.1 billion.  ARC's common shares trade on the TSX under the symbol ARX.

ARC RESOURCES LTD.

Myron M. Stadnyk
President and Chief Executive Officer

SOURCE ARC Resources Ltd.

%CIK: 0001029509

For further information: about ARC Resources Ltd., please visit our website www.arcresources.com or contact: Investor Relations, E-mail: [email protected], Telephone: (403) 503-8600 Fax: (403) 509-6427, Toll Free 1-888-272-4900, ARC Resources Ltd., Suite 1200, 308 - 4th Avenue S.W., Calgary, AB T2P 0H7

CO: ARC Resources Ltd.

CNW 17:50e 29-APR-16

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