ARC RESOURCES LTD.
Proposal 1
Election of David R. Collyer as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of John P. Dielwart as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Fred J. Dyment as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of James C. Houck as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Harold N. Kvisle as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Kathleen M. O'Neill as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Herbert C. Pinder, Jr. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of William G. Sembo as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Nancy L. Smith as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Myron M. Stadnyk as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
To appoint PricewaterhouseCoopers LLP (PwC), 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 3
A resolution to approve the Corporation's Advisory Vote on Executive Compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
An ordinary resolution to confirm amendments to the bylaws of the Corporation to include advance notice provisions.
Caisse vote:
For
Applicable policy or principle:
PR_05_04