Form 6-K PENGROWTH ENERGY Corp For: Jun 23
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E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
Under the Securities Exchange Act of 1934
For the month of June, 2015.
Commission File Number: 1-31253
PENGROWTH ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
2100, 222 Third Avenue S.W.
Calgary, Alberta T2P 0B4 Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☑
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):
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):
DOCUMENTS FILED AS PART OF THIS FORM 6-K
See the Exhibit Index to this Form 6-K.
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.
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PENGROWTH ENERGY CORPORATION
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June 23, 2015
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By:
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/s/ Andrew D. Grasby
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Name:
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Andrew D. Grasby
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Title:
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Senior Vice President, General Counsel & Corporate Secretary
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EXHIBIT INDEX
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Exhibit No.
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99.1
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Report of Voting Results |
EXHIBIT 99.1
PENGROWTH ENERGY CORPORATION
Annual Meeting of Shareholders
June 23, 2015
REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations
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Business Conducted at the Meeting
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Outcome of Vote
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1.
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The approval of an ordinary resolution appointing KPMG LLP, Chartered Accountants, as auditors of Pengrowth Energy Corporation (the “Corporation”) for the ensuing year, at a remuneration to be determined by the Board of Directors of the Corporation.
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PASSED
329,866,419 (96.81%) For
10,857,004 (3.19%) Withheld
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2.
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The approval of an ordinary resolution electing the following nominees as directors of the Corporation for the ensuing year or until their successors are elected or appointed:
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Votes For
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Votes Withheld
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Derek W. Evans
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221,465,272
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(97.31%)
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6,123,688
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(2.69%)
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John B. Zaozirny
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216,178,548
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(94.99%)
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11,410,412
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(5.01%)
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Margaret L. Byl
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222,155,780
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(97.61%)
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5,433,179
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(2.39%)
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Wayne K. Foo
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221,860,158
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(97.48%)
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5,728,801
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(2.52%)
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Kelvin B. Johnston
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221,879,063
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(97.51%)
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5,675,898
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(2.49%)
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James D. McFarland
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219,649,807
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(96.53%)
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7,905,154
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(3.47%)
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Michael S. Parrett
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221,785,168
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(97.46%)
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5,769,792
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(2.54%)
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A. Terence Poole
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217,312,148
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(95.50%)
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10,242,812
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(4.50%)
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Jamie C. Sokalsky
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222,089,278
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(97.58%)
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5,499,682
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(2.42%)
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D. Michael G. Stewart
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221,341,358
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(97.25%)
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6,247,601
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(2.75%)
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3.
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The approval of a resolution to accept the Corporation’s approach to executive compensation (“Say on Pay”).
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PASSED
206,301,070 (90.66%) For
21,253,794 (9.34%) Against
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