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 01
Election of DIANA J. 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 ALL UNALLOCATED ENTITLEMENTS UNDER THE CORPORATION'S STOCK OPTION PLAN AND THE AMENDED STOCK OPTION PLAN DATED MAY 3, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 03
TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED ENTITLEMENTS UNDER THE CORPORATION'S RESTRICTED SHARE UNIT PLAN AND THE AMENDED RESTRICTED SHARE UNIT PLAN DATED MAY 3, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 04
THE CONFIRMATION OF THE AMENDMENT TO AMENDED AND RESTATED BY-LAW NO. 3 OF THE CORPORATION, AS DESCRIBED IN THE INFORMATION CIRCULAR RELATED TO THE MEETING.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 05
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 06
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