MEG Energy Corp.
Proposal 01
Election of JEFFREY J. MCCAIG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of WILLIAM MCCAFFREY as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID B. KRIEGER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BOYD ANDERSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JAMES D. MCFARLAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HARVEY DOERR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT HODGINS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DIANA MCQUEEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of WILLIAM R. KLESSE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of TIMOTHY HODGSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE EXISTING SHAREHOLDER RIGHTS PLAN AGREEMENT PURSUANT TO AN AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 03
ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR RELATED TO THE MEETING.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 04
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE.
Caisse vote:
For
Applicable policy or principle:
PR_06