MEG Energy provides voting results for the election of directors and advance notice by-law

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."

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