MEG Energy provides Annual and Special Meeting voting results

CALGARY, AB--(Marketwired - May 25, 2017) - MEG Energy Corp. (TSX: MEG) announces voting results from its Annual and Special Meeting of Shareholders held on May 25, 2017.

Shareholders elected all directors nominated by management, the results being as follows:

Director		Vote For				Withhold Vote
		#		%		#			%
Boyd Anderson		230,187,237		99.98		48,939			0.02
Harvey Doerr		230,121,824		99.95		114,352			0.05
Robert Hodgins		229,923,152		99.86		313,024			0.14
Timothy Hodgson		230,188,514		99.98		47,662			0.02
William R. Klesse		222,151,667		96.49		8,084,509			3.51
David B. Krieger		229,453,100		99.66		783,076			0.34
William J. McCaffrey		177,440,470		77.07		52,795,706			22.93
Jeffrey J. McCaig		229,840,359		99.83		395,817			0.17
James D. McFarland		193,246,258		83.93		36,989,918			16.07
Diana McQueen		230,000,493		99.90		235,683			0.10

Shareholders approved the Corporation's amended and restated Shareholder Rights Plan, with 87.07% of the votes cast being in favour.