| ARC RESOURCES LTD | 15/05/2013 AGM | |
|---|---|---|
| 1.01 | Election of John P. Dielwart | Withhold |
| 1.02 | Election of Fred J. Dyment | Withhold |
| 1.03 | Election of Timothy J. Hearn | For |
| 1.04 | Election of James C. Houck | For |
| 1.05 | Election of Harold N. Kvisle | For |
| 1.06 | Election of Kathleen M. O'Neill | For |
| 1.07 | Election of Herbert C. Pinder, Jr. | For |
| 1.08 | Election of Myron M. Stadnyk | For |
| 1.09 | Election of Mac H. Van Wielingen | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Amend Articles to allow for dividends to be paid in shares | For |