EXHIBIT 99.1
PENGROWTH ENERGY CORPORATION
ANNUAL MEETING OF SHAREHOLDERS
JUNE 24, 2014
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 appointingKPMG 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 310,430,234 (97.74%) For 7,171,766 (2.26%) Withheld |
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| 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 | | 215,777,976 | | (98.26 | %) | | 3,817,640 | | (1.74 | %) | |
| | John B. Zaozirny | | 203,889,298 | | (92.85 | %) | | 15,706,318 | | (7.15 | %) | |
| | Wayne K. Foo | | 215,345,065 | | (98.06 | %) | | 4,250,551 | | (1.94 | %) | |
| | Kelvin B. Johnston | | 216,291,507 | | (98.50 | %) | | 3,304,109 | | (1.50 | %) | |
| | James D. McFarland | | 209,498,437 | | (95.40 | %) | | 10,097,189 | | (4.60 | %) | |
| | Michael S. Parrett | | 214,415,658 | | (97.64 | %) | | 5,179,958 | | (2.36 | %) | |
| | A. Terence Poole | | 215,355,144 | | (98.07 | %) | | 4,238,356 | | (1.93 | %) | |
| | Barry D. Stewart | | 215,561,135 | | (98.16 | %) | | 4,034,481 | | (1.84 | %) | |
| | D. Michael G. Stewart | | 214,428,378 | | (97.65 | %) | | 5,167,238 | | (2.35 | %) | |
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| 3. | The approval of a resolution to accept the Corporation’s approach to executive compensation (“Say on Pay”). | | PASSED 196,064,497 (89.28%) For 23,531,111 (10.72%) Against |
