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 2016

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 28, 2016	By:	/s/ Andrew D. Grasby
	Name:	Andrew D. Grasby
	Title:	Senior Vice President, General Counsel &
		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 28, 2016) - Pengrowth Energy Corporation is pleased to announce that at its annual meeting of shareholders held earlier today, each of the eight nominees listed in its management information circular dated April 29, 2016 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
Margaret L. Byl	214,971,056	(97.59%)	5,319,408	(2.41%)
Derek W. Evans	213,476,326	(96.91%)	6,814,138	(3.09%)
Wayne K. Foo	213,375,886	(96.86%)	6,914,577	(3.14%)
Kelvin B. Johnston	215,092,451	(97.64%)	5,198,013	(2.36%)
James D. McFarland	212,412,990	(96.42%)	7,877,473	(3.58%)
A. Terence Poole	213,365,373	(96.86%)	6,925,090	(3.14%)
Jamie C. Sokalsky	213,344,959	(96.85%)	6,945,504	(3.15%)
D. Michael G. Stewart	213,224,581	(96.79%)	7,065,882	(3.21%)

About Pengrowth :

Pengrowth Energy Corporation is an intermediate Canadian producer of oil and natural gas, headquartered in Calgary, Alberta. Pengrowth's assets include the Lindbergh thermal oil, Cardium light oil, Swan Hills light oil and the Groundbirch and Bernadet Montney gas projects. Pengrowth's shares trade on the Toronto Stock Exchange under the symbol "PGF" and on the New York Stock Exchange under the symbol "PGH".

PENGROWTH ENERGY CORPORATIONDerek Evans President and Chief Executive Officer

Contact information:

Wassem KhalilManager, Investor Relations(403) 233-0224 or 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

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