

| ARC RESOURCES LTD | 04/05/2017 AGM | |
|---|---|---|
| 1.01 | Elect David R. Collyer | For |
| 1.01 | Re-elect John P. Dielwart | For |
| 1.03 | Re-elect Fred J. Dyment | For |
| 1.04 | Re-elect Timothy J. Hearn | For |
| 1.05 | Re-elect James C. Houck | For |
| 1.06 | Re-elect Harold N. Kvisle | For |
| 1.07 | Re-elect Kathleen M. O'Neill | For |
| 1.08 | Re-elect Herbert C. Pinder, Jr. | For |
| 1.09 | Re-elect William G. Sembo | For |
| 1.10 | Re-elect Nancy L. Smith | For |
| 1.11 | Re-elect Myron M. Stadnyk | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |