6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

Under the Securities Exchange Act of 1934

For the month of June 2015

Commission File Number: 1-31253

PENGROWTH ENERGY CORPORATION

(Exact name of registrant as specified in its charter)

2100, 222 – 3rd Avenue S.W.

Calgary, Alberta T2P 0B4 Canada

(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 [ ] 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): [ ]

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): [ ]

DOCUMENTS FILED AS PART OF THIS FORM 6-K

See the Exhibit Index to this Form 6-K.

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.

	PENGROWTH ENERGY CORPORATION
Date: June 23, 2015	By:	/s/ Andrew D. Grasby
	Name:	Andrew D. Grasby
		Senior Vice President, General Counsel &
	Title:	Corporate Secretary

EXHIBIT INDEX

Exhibit No.
99.1	PENGROWTH ANNOUNCES BOARD OF DIRECTOR ELECTION RESULTS

EX-99.1

Exhibit 99.1

NEWS RELEASE

Attention:   Financial Editors	Stock Symbols:    PGF - TSX
	PGH - NYSE

PENGROWTH ANNOUNCES BOARD OF DIRECTOR ELECTION RESULTS

(Calgary, June 23, 2015) - Pengrowth Energy Corporation is pleased to announce that at its annual meeting of shareholders held earlier today, each of the ten nominees listed in its management information circular dated April 30, 2015 were elected as directors of Pengrowth to serve until the next annual meeting of shareholders of Pengrowth, or until their successors are elected or appointed. The results of the shares voted in respect of the election of each director are set out below.

	Votes For				Votes Withheld
Derek W. Evans		221,465,272	(97.31	%)		6,123,688	(2.69	%)
John B. Zaozirny		216,178,548	(94.99	%)		11,410,412	(5.01	%)
Margaret L. Byl		222,155,780	(97.61	%)		5,433,179	(2.39	%)
Wayne K. Foo		221,860,158	(97.48	%)		5,728,801	(2.52	%)
Kelvin B. Johnston		221,879,063	(97.51	%)		5,675,898	(2.49	%)
James D. McFarland		219,649,807	(96.53	%)		7,905,154	(3.47	%)
Michael S. Parrett		221,785,168	(97.46	%)		5,769,792	(2.54	%)
A. Terence Poole		217,312,148	(95.50	%)		10,242,812	(4.50	%)
Jamie C. Sokalsky		222,089,278	(97.58	%)		5,499,682	(2.42	%)
D. Michael G. Stewart		221,341,358	(97.25	%)		6,247,601	(2.75	%)

About Pengrowth:

Pengrowth Energy Corporation is a dividend-paying, intermediate Canadian producer of oil and natural gas, headquartered in Calgary, Alberta. Pengrowth’s assets include the Cardium light oil, Lindbergh thermal bitumen and Swan Hills light oil projects. Pengrowth’s shares trade on both the Toronto Stock Exchange under the symbol “PGF” and on the New York Stock Exchange under the symbol “PGH”.

PENGROWTH ENERGY CORPORATION

Derek Evans

President and Chief Executive Officer

Contact information:

Wassem Khalil

Manager, Investor Relations

Toll free 1-855-336-8814

For further information about Pengrowth, please visit our website www.pengrowth.com or contact: Investor Relations, E-mail: investorrelations@pengrowth.com