MEG Energy Reports 2024 Director Election Voting Results
Election of Directors
Each of the nine (9) nominees listed in its Management Information Circular dated
|
Votes FOR |
Votes WITHHELD |
||
Nominee |
# |
% |
# |
% |
|
176,526,461 |
99.84 |
279,254 |
0.16 |
|
176,602,314 |
99.88 |
203,401 |
0.12 |
|
174,047,070 |
98.44 |
2,758,645 |
1.56 |
|
173,418,970 |
98.08 |
3,386,745 |
1.92 |
|
174,383,938 |
98.63 |
2,421,777 |
1.37 |
|
173,824,503 |
98.31 |
2,981,212 |
1.69 |
|
174,825,420 |
98.88 |
1,980,295 |
1.12 |
|
175,220,830 |
99.10 |
1,584,885 |
0.90 |
|
176,754,657 |
99.97 |
51,058 |
0.03 |
Appointment of Auditor
An ordinary resolution was passed approving the appointment of
Votes FOR |
Votes WITHHELD |
||
# |
% |
# |
% |
175,586,837 |
97.22 |
5,020,174 |
2.78 |
Non-Binding Advisory Vote on Approach to Executive Compensation
An advisory resolution was passed accepting the Corporation's approach to executive compensation. The voting results were as follows:
Votes FOR |
Votes AGAINST |
||
# |
% |
# |
% |
168,414,496 |
95.25 |
8,391,219 |
4.75 |
Full voting results for the meeting are also available on SEDAR+ at www.sedarplus.ca.
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T 403.767.0515
Einvest@megenergy.com
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1 Scope 1 and scope 2 emissions |
SOURCE