| ARC RESOURCES LTD | 14/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect John P. Dielwart | Withhold |
| 1.2 | Elect Fred J. Dyment | Withhold |
| 1.3 | Elect Timothy J. Hearn | For |
| 1.4 | Elect James C. Houck | For |
| 1.5 | Elect Harold N. Kvisle | For |
| 1.6 | Elect Kathleen M. O'Neill | For |
| 1.7 | Elect Herbert C. Pinder, Jr. | For |
| 1.8 | Elect William G. Sembo | For |
| 1.9 | Elect Myron M. Stadnyk | For |
| 1.10 | Elect Mac H. Van Wielingen | Withhold |
| 2 | Appoint the auditors Deloitte LLP | For |
| 3 | Approve Pay Structure | Oppose |