MEG ENERGY CORP 07/05/2015 AGM
1.01Elect William McCaffreyWithhold
1.02Elect David B. KriegerWithhold
1.03Elect Peter R. KaganWithhold
1.04Elect Boyd AndersonFor
1.05Elect James D. McFarlandFor
1.06Elect Harvey DoerrFor
1.07Elect Robert HodginsFor
1.08Elect Jeffrey J. McCaigFor
2Appoint the auditorsOppose
3Amend Articles: Adoption of By-Law No. 5For