EXHIBIT 99.1
PENGROWTH ENERGY CORPORATION
Annual and Special Meeting of Shareholders
June 20, 2017
AMENDED 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 | (95.84%) | | 8,820,679 | (4.16%) |
| | Wayne K. Foo | | 202,656,406 | (95.47%) | | 9,610,527 | (4.53%) |
| | Kelvin B. Johnston | | 202,923,184 | (95.60%) | | 9,343,749 | (4.40%) |
| | James D. McFarland | | 202,463,672 | (95.38%) | | 9,803,261 | (4.62%) |
| | A. Terence Poole | | 202,380,222 | (95.34%) | | 9,886,711 | (4.66%) |
| | Jamie C. Sokalsky | | 203,878,399 | (96.05%) | | 8,388,534 | (3.95%) |
| | D. Michael G. Stewart | | 200,856,066 | (94.62%) | | 11,410,867 | (5.38%) |
| 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 |
