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CALGARY, ALBERTA–(Marketwired – May 11, 2015) – MEG Energy Corp. (TSX:MEG) announces the voting results for the election of directors at its Annual and Special Meeting of Shareholders held on May 7, 2015. Shareholders re-elected all directors nominated by management, the results being as follows:
| Director | Vote For | Withhold Vote | ||||||
| # | % | # | % | |||||
| William J. McCaffrey | 179,753,498 | 98.86 | 2,074,332 | 1.14 | ||||
| David B. Krieger | 180,947,695 | 99.52 | 880,135 | 0.48 | ||||
| Peter R. Kagan | 159,772,350 | 87.87 | 22,055,480 | 12.13 | ||||
| Boyd Anderson | 181,554,967 | 99.85 | 272,863 | 0.15 | ||||
| James D. McFarland | 179,584,668 | 98.77 | 2,243,162 | 1.23 | ||||
| Harvey Doerr | 179,673,807 | 98.82 | 2,154,023 | 1.18 | ||||
| Robert Hodgins | 176,272,400 | 96.94 | 5,555,430 | 3.06 | ||||
| Jeffrey J. McCaig | 179,584,333 | 98.77 | 2,243,497 | 1.23 | ||||
Shareholders also confirmed the adoption of an advance notice by-law with 99.36% of the votes cast being in favour of such by-law.
MEG Energy Corp. is focused on sustainable in situ oil sands development and production in the southern Athabasca oil sands region of Alberta, Canada. MEG is actively developing enhanced oil recovery projects that utilize SAGD extraction methods. MEG’s common shares are listed on the Toronto Stock Exchange under the symbol “MEG.”
]]> Investors
Helen Kelly
Director, Investor Relations
403-767-6206
helen.kelly@megenergy.com
Media
Brad Bellows
Director, External Communications
403-212-8705
brad.bellows@megenergy.com
]]> Mon, 11 May 2015 21:00:22 GMT TSX:MEG