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Report in Respect of Voting Results Pursuant to Section 11.3 of
National Instrument 51-102 Continuous Disclosure Obligations
In respect of the Annual Meeting of holders of common shares of ARC Resources Ltd. held May 18,
2011 (the "Meeting"), the following sets forth a brief description of each matter which was voted upon at
such Meeting and the outcome of the vote:
Description of Matter
Outcome of Vote
1.
Ordinary resolution to approve the election of 9 nominees to serve
as directors of ARC Resources Ltd. for the ensuing year, or until
their successors are duly elected or appointed, as described in the
information circular of ARC Resources Ltd.
Resolution approved
2.
Ordinary resolution to approve the appointment of Deloitte &
Touche LLP, Chartered Accountants as auditors of ARC
Resources Ltd. to hold office until the next annual meeting of
unitholders
Resolution approved
3.
Ordinary resolution to approve the non-advisory vote on executive
compensation, as described in the information circular of ARC
Resources Ltd.
Resolution approved

The resolution to approve matter