NEWS RELEASE TRANSMITTED BY Marketwire



FOR: HUSKY ENERGY INC.

TSX SYMBOL:
 HSE

Husky Energy Reports Voting Results from 2018 Annual Meeting of Shareholders

Apr 26, 2018 - 05:45 ET

CALGARY, Alberta, April 26, 2018 (GLOBE NEWSWIRE) -- Husky Energy Inc. (TSX:HSE) announced at its Annual Meeting of Shareholders, held on April 26, 2018, the election of 16 nominees proposed for its Board of Directors and the appointment of the Corporation’s auditors as listed in the Management Information Circular dated March 21, 2018.

Following a resolution by ballot, KPMG LLP was appointed as auditors of the Corporation until the 2019 Annual Meeting of Shareholders.

     
  Votes For Votes Withheld
         
Nominee Number Percent (%) Number Percent (%)
         
Victor T.K Li 861,451,341 94.44 50,759,642 5.56
Canning K.N. Fok 847,220,169 92.88 64,990,814 7.12
William Shurniak 897,003,934 98.33 15,207,049 1.67
Robert J. Peabody 903,357,962 99.03 8,853,021 0.97
Stephen E. Bradley 906,896,854 99.42 5,314,129 0.58
Asim Ghosh 899,143,162 98.57 13,067,821 1.43
Martin J.G. Glynn 889,019,106 97.46 23,191,877 2.54
Poh Chan Koh 897,803,595 98.42 14,407,388 1.58
Eva L. Kwok 892,572,644 97.85 19,638,339 2.15
Stanley T.L. Kwok 897,978,069 98.44 14,232,914 1.56
Frederick S.H. Ma 907,962,483 99.53 4,248,500 0.47
George C. Magnus 904,930,394 99.20 7,280,589 0.80
Neil D. McGee 898,936,683 98.54 13,274,300 1.46
Colin S. Russel 899,063,608 98.56 13,147,375 1.44
Wayne E. Shaw 897,483,284 98.39 14,727,699 1.61
Frank J. Sixt 857,930,242 94.05 54,280,741 5.95

 

  Number Percent (%) Number Percent (%)
         
Appointment of
KPMG LLP as auditors
906,151,616 99.20 7,288,093 0.80

 

Investor and Media Inquiries: 
 
Rob Knowles, Manager, Investor Relations
587-747-2116

Mel Duvall, Manager, Media & Issues
403-513-7602
 




FOR FURTHER INFORMATION PLEASE CONTACT: