| ARC RESOURCES LTD | 30/04/2015 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 | Withhold |
| 1.5 | Elect Harold N. Kvisle | For |
| 1.6 | Elect Kathleen M. O'Neill | For |
| 1.7 | Elect Herbert C. Pinder, Jr. | Withhold |
| 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 | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve the adoption of a Long Term Restricted Share Award Plan | Oppose |