MEG Energy Corp.
Proposal 01
Election of WILLIAM MCCAFFREY as director
Caisse vote:
For
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 PETER R. KAGAN 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 JEFFREY J. MCCAIG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
THE CONFIRMATION OF THE ADOPTION OF BY-LAW NO. 5 OF THE CORPORATION, AS DESCRIBED IN THE INFORMATION CIRCULAR RELATED TO THE MEETING.
Caisse vote:
For
Applicable policy or principle:
PR_05_04