0001279569-17-000943.txt : 20170505 0001279569-17-000943.hdr.sgml : 20170505 20170505131224 ACCESSION NUMBER: 0001279569-17-000943 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170504 FILED AS OF DATE: 20170505 DATE AS OF CHANGE: 20170505 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARC RESOURCES LTD. CENTRAL INDEX KEY: 0001029509 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30514 FILM NUMBER: 17817373 BUSINESS ADDRESS: STREET 1: 1200, 308 4TH AVENUE SW STREET 2: CALGARY CITY: CALGARY STATE: A0 ZIP: T2P 0H7 BUSINESS PHONE: 4035038770 MAIL ADDRESS: STREET 1: 1200, 308 4TH AVENUE SW CITY: CALGARY STATE: A0 ZIP: T2P 0H7 FORMER COMPANY: FORMER CONFORMED NAME: ARC ENERGY TRUST DATE OF NAME CHANGE: 20010315 FORMER COMPANY: FORMER CONFORMED NAME: STARTECH ENERGY INC DATE OF NAME CHANGE: 19961223 6-K 1 arc6k.htm FORM 6-K

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

EX-99.1 2 ex991.htm NEWS RELEASE DATED MAY 4, 2017

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