ARC RESOURCES LTD.
Proposal 01
Election of JOHN P. DIELWART as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of FRED J. DYMENT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of TIMOTHY J. HEARN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JAMES C. HOUCK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HAROLD N. KVISLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KATHLEEN M. O'NEILL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HERBERT C. PINDER, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of WILLIAM G. SEMBO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NANCY L. SMITH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MYRON M. STADNYK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 04
A SPECIAL RESOLUTION TO APPROVE A REDUCTION TO THE STATED CAPITAL.
Caisse vote:
For
Applicable policy or principle:
PR_03