

| MEG ENERGY CORP | 07/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect William McCaffrey | Withhold |
| 1.02 | Elect David B. Krieger | Withhold |
| 1.03 | Elect Peter R. Kagan | Withhold |
| 1.04 | Elect Boyd Anderson | For |
| 1.05 | Elect James D. McFarland | For |
| 1.06 | Elect Harvey Doerr | For |
| 1.07 | Elect Robert Hodgins | For |
| 1.08 | Elect Jeffrey J. McCaig | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Amend Articles: Adoption of By-Law No. 5 | For |