EX-99.1 2 eh2000226_ex9901.htm EXHIBIT 99.1
EXHIBIT 99.1

PENGROWTH ENERGY CORPORATION

ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

JUNE 20, 2017

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
304,774,699 (97.03%) For
9,317,758 (2.97%) 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
 
Derek W. Evans
 
203,446,254   (95.62%)
9,317,758  (4.38%)
 
Wayne K. Foo
 
202,656,406   (95.83%) 8,820,679 (4.17%)
 
Kelvin B. Johnston
 
202,923,184   (95.48%) 9,610,527 (4.52%)
 
James D. McFarland
 
202,463,672   (95.59%) 9,343,749 (4.41%)
 
A. Terence Poole
 
202,380,222   (95.38%) 9,803,261 (4.62%)
 
Jamie C. Sokalsky
 
203,878,399   (95.37%) 9,886,711 (4.63%)
 
D. Michael G. Stewart
 
200,856,066   (95.99%) 8,388,534 (4.01%)
 
 
 
 
 
 
3.
The approval of a special resolution approving the reduction of the stated capital account for the Corporation’s Common Shares.
 
PASSED
288,560,950 (91.87%) For
      25,531,485 (8.13%) Against
           
4.
The approval of a resolution to accept the Corporation’s approach to executive compensation (“Say on Pay”).   PASSED
     
197,419,137 (93.01%) For
14,847,794 (6.99%) Against