| ARC RESOURCES LTD | 29/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect John P. Dielwart | Withhold |
| 1.02 | Elect Fred J. Dyment | Withhold |
| 1.03 | Elect Timothy J. Hearn | For |
| 1.04 | Elect James C. Houck | Withhold |
| 1.05 | Elect Harold N. Kvisle | For |
| 1.06 | Elect Kathleen M. O'Neill | For |
| 1.07 | Elect Herbert C. Pinder, Jr. | Withhold |
| 1.08 | Elect William G. Sembo | For |
| 1.09 | Elect Nancy L. Smith | For |
| 1.10 | 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 |
| 4 | Reduce Share Capital | For |