Form 6-K ARC RESOURCES LTD. For: May 01

 

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 May 2015

 

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: May 1, 2015	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		Report in Respect of Voting Results

 

Exhibit 99.1

 

Report in Respect of Voting Results Pursuant to Section 11.3 of
National Instrument 51-102 – Continuous Disclosure Obligations

In respect of the Annual and Special Meeting of holders of common shares of ARC Resources Ltd. held April 30, 2015 (the "Meeting"), the following sets forth a brief description of each matter which was voted upon at such Meeting and the outcome of the vote. A detailed description of the business of the Meeting is contained in the 2015 Information Circular – Proxy Statement (the “Information Circular”) dated March 12, 2015.

	Description of Matter	Outcome of Vote	Percentage Approval
1.	Ordinary resolution to approve the election of 10 nominees to serve as directors of ARC Resources Ltd. for the ensuing year, or until their successors are duly elected or appointed, as described in the Information Circular of ARC Resources Ltd.	Resolution approved	John P. Dielwart Fred J. Dyment Timothy J. Hearn James C. Houck Harold M. Kvisle Kathleen M. O'Neill Herbert C. Pinder Jr. William G. Sembo Myron M. Stadnyk Mac H. Van Wielingen	99.46% 90.72% 99.65% 99.91% 99.04% 99.91% 99.58% 99.92% 99.73% 97.84%
2.	Ordinary resolution to approve the appointment of Deloitte LLP, Chartered Accountants as auditors of ARC Resources Ltd. to hold office until the next annual meeting of shareholders	Resolution approved	99.68%
3.	Ordinary resolution to approve the non-advisory vote on executive compensation, as described in the Information Circular of ARC Resources Ltd.	Resolution approved	97.57%
4.	Ordinary resolution to approve the adoption of a Long Term Restricted Share Award Plan, as described in the Information Circular of ARC Resources Ltd.	Resolution approved	79.20%

 

The resolutions to approve matters 1, 2, 3 and 4 noted above were conducted by way of ballot.

Dated at Calgary, Alberta this 30^th day of April, 2015.

ARC RESOURCES LTD.

Per: (signed) “Grant A. Zawalsky”
Grant A. Zawalsky
Corporate Secretary

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