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Form 6-K PENGROWTH ENERGY Corp For: Jun 29

June 29, 2016 5:04 PM EDT

 

UNITED 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, 2016.
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.
 
  PENGROWTH ENERGY CORPORATION  
       
June 29, 2016
By:
/s/ Andrew D. Grasby  
  Name:  Andrew D. Grasby  
  Title:  Senior Vice President, General Counsel & Corporate Secretary  
       
 
 

 
 
 
 


 
EXHIBIT INDEX

 
Exhibit No. 
 
99.1
Report of Voting Results

 
 
 
 
 

EXHIBIT 99.1
PENGROWTH ENERGY CORPORATION

Annual Meeting of Shareholders

June 28, 2016

REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations

Business Conducted at the Meeting
 
Outcome of Vote
         
1.
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.
 
PASSED
325,245,855 (97.41%) For
8,662,104 (2.59%) Withheld
         
2.
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:
     
         
     
Votes For
Votes Withheld
 
Margaret L. Byl
 
214,971,056
(97.59%)
5,319,408
(2.41%)
 
Derek W. Evans
 
213,476,326
(96.91%)
6,814,138
(3.09%)
 
Wayne K. Foo
 
213,375,886
(96.86%)
6,914,577
(3.14%)
 
Kelvin B. Johnston
 
215,092,451
(97.64%)
5,198,013
(2.36%)
 
James D. McFarland
 
212,412,990
(96.42%)
7,877,473
(3.58%)
 
A. Terence Poole
 
213,365,373
(96.86%)
6,925,090
(3.14%)
 
Jamie C. Sokalsky
 
213,344,959
(96.85%)
6,945,504
(3.15%)
 
D. Michael G. Stewart
 
213,224,581
(96.79%)
7,065,882
(3.21%)
             
3.
The approval of an ordinary resolution authorizing and approving unallocated awards issuable pursuant to the long term incentive plan of the Corporation.
 
PASSED
205,408,247 (93.24%) For
14,882,214 (6.76%) Against
             
4.
The approval of a resolution to accept the Corporation’s approach to executive compensation (“Say on Pay”).
 
PASSED
207,050,982 (93.99%) For
13,239,428 (6.01%) Against
             
 



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