UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Section 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
For the month of May 2017
Commission File Number: 000-30514
ARC RESOURCES LTD.
(Exact name of registrant as specified in its charter)
Suite 1200, 308 - 4th Avenue S.W., Calgary, Alberta T2P 0H7
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F o | Form 40-F x |
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). o
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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): o
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o | No x |
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
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.
Dated: May 4, 2017 | ARC Resources Ltd. | |
(Registrant) | ||
By: | /s/“Bevin Wirzba” | |
Bevin Wirzba | ||
Senior Vice President, Business Development & Capital Markets |
INDEX TO EXHIBITS
EXHIBIT NUMBER | TITLE | |
99.1 | Press Release dated May 4, 2017 - ARC Resources Ltd. Announces Approval of Resolutions at Annual Meeting |
Exhibit 99.1
ARC Resources Ltd. Announces Approval of Resolutions at Annual Meeting
CALGARY, May 4, 2017 /CNW/ - (ARX - TSX) ARC Resources Ltd. ("ARC" or the "Corporation") is pleased to announce that its shareholders approved all resolutions at its Annual Meeting (the "Meeting") held on May 4, 2017. The webcast of the Meeting is available on ARC's website at www.arcresources.com.
During the business proceedings at the Meeting, ARC's shareholders approved the following resolutions:
1. Resolution to appoint eleven board members, with 98.80% to 99.86% of shares represented at the meeting voting in favour of individual directors as follows:
Director | Approval % | Withheld % | |
Harold N. Kvisle | 99.86 | 0.14 | |
David R. Collyer | 99.85 | 0.15 | |
John P. Dielwart | 99.55 | 0.45 | |
Fred J. Dyment | 98.80 | 1.20 | |
Timothy J. Hearn | 99.67 | 0.33 | |
James C. Houck | 99.86 | 0.14 | |
Kathleen M. O'Neill | 99.83 | 0.17 | |
Herbert C. Pinder, Jr. | 99.37 | 0.63 | |
William G. Sembo | 99.86 | 0.14 | |
Nancy L. Smith | 99.74 | 0.26 | |
Myron M. Stadnyk | 99.83 | 0.17 |
2. Resolution to appoint PricewaterhouseCoopers LLP, Independent Registered Chartered Accountants, as the Corporation's auditors, with 99.85% of the shares represented at the meeting voting in favour of the resolution.
3. Resolution to accept the Corporation's approach to Executive Compensation (Say on Pay) as disclosed in ARC's 2017 Information Circular - Proxy Statement, with 96.51% of shares represented at the meeting voting in favour of the advisory resolution.
ARC is one of Canada's largest conventional oil and gas companies with an enterprise value of approximately $6.5 billion. ARC's common shares trade on the TSX under the symbol ARX.
ARC RESOURCES LTD.
Myron M. Stadnyk
President and Chief Executive Officer
SOURCE ARC Resources Ltd.
View original content: http://www.newswire.ca/en/releases/archive/May2017/04/c3689.html
%CIK: 0001029509
For further information: about ARC Resources Ltd., please visit our website www.arcresources.com or contact: Investor Relations, E-mail: ir@arcresources.com, Telephone: (403) 503-8600, Fax: (403) 509-6427, Toll Free 1-888-272-4900; ARC Resources Ltd., Suite 1200, 308 - 4th Avenue S.W., Calgary, AB T2P 0H7
CO: ARC Resources Ltd.
CNW 20:12e 04-MAY-17