MEG Energy Corp.
Proposal 1
Election of Jeffrey J. McCaig as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Derek Evans as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Grant Billing as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Ian Bruce as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Harvey Doerr as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Judy Fairburn as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert Hodgins as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of William R. Klesse as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of James D. McFarland as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Diana J. McQueen as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
To pass an ordinary resolution approving all unallocated stock options under the Corporation's Stock Option Plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 3
To pass an ordinary resolution approving all unallocated restricted share units under the Corporation's Treasury-Settled Restricted Share Unit Plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4
The confirmation of the amendment and restatement of the Corporation's By-Law No. 3 and By-Law No. 5, in the form of the Corporation's 2019 Consolidated General By-Law, as described in the management information circular related to the Meeting.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
Acceptance of the Corporation's approach to executive compensation as described in the management information circular related to the Meeting.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 6
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