| MEG ENERGY CORP | 01/05/2014 AGM | |
|---|---|---|
| 1.a | Elect William McCaffrey | Withhold |
| 1.b | Elect David J. Wizinsky | Withhold |
| 1.c | Elect David B. Krieger | Withhold |
| 1.d | Elect Peter R. Kagan | Withhold |
| 1.e | Elect Boyd Anderson | For |
| 1.f | Elect James D. McFarland | For |
| 1.g | Elect Harvey Doerr | For |
| 1.h | Elect Robert Hodgins | Withhold |
| 1.i | Elect Jeffrey J. McCaig | For |
| 2 | Approval of Amendment and Reconfirmation of Existing Shareholder Rights Plan | Oppose |
| 3 | Appoint the auditors | Withhold |