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 |