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Husky Energy Inc (HSE-T) Quote - Press Release

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Husky Energy Reports Voting Results from 2019 Annual Meeting of Shareholders

GlobeNewswire - Fri Apr 26, 3:45PM CDT

At its Annual Meeting of Shareholders held on April 26, 2019, Husky Energy Inc. (TSX:HSE.TO) announced the election of 16 nominees proposed for its Board of Directors as listed in the Management Information Circular dated March 22, 2019. KPMG LLP was appointed as auditors of the Corporation until the close of the next Annual Meeting of Shareholders.

Votes For                Votes Withheld
Nominee            Number      Percent (%)  Number      Percent (%)
Victor T.K Li      760,137,389 83.49        150,277,859 16.51
Canning K.N. Fok   756,124,785 83.05        154,290,463 16.95
William Shurniak   857,524,147 94.19        52,891,101  5.81
Robert J. Peabody  863,726,625 94.87        46,688,623  5.13
Stephen E. Bradley 894,952,478 98.30        15,462,770  1.70
Asim Ghosh         858,287,380 94.27        52,127,868  5.73
Martin J.G. Glynn  834,677,865 91.68        75,737,383  8.32
Poh Chan Koh       844,715,538 92.78        65,699,710  7.22
Eva L. Kwok        831,899,690 91.38        78,515,558  8.62
Stanley T.L. Kwok  824,022,969 90.51        86,392,279  9.49
Frederick S.H. Ma  902,452,181 99.13        7,963,067   0.87
George C. Magnus   902,561,035 99.14        7,854,213   0.86
Neil D. McGee      860,755,722 94.55        49,659,526  5.45
Colin S. Russel    844,527,627 92.76        65,887,621  7.24
Wayne E. Shaw      849,277,524 93.28        61,137,724  6.72
Frank J. Sixt      809,627,665 88.93        100,787,583 11.07

Investor and Media Inquiries:

Leo Villegas, Senior Manager, Investor Relations

403-513-7817

Mel Duvall, Senior Manager, Media & Issues

403-513-7602

https://ml.globenewswire.com/media/f04193bc-ec3d-4134-89fd-588a58259c87/small/husky-energy-logo-jpg.jpg

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