Husky Energy Reports Voting Results From 2015 Annual and Special Meeting of Shareholders

CALGARY, AB--(Marketwired - May 06, 2015) - Husky Energy Inc. (TSX: HSE) announced at its Annual and Special Meeting of Shareholders held on May 6, 2015 the election of 15 nominees proposed for its Board of Directors, the appointment of the Corporation's auditors and the approval of amendments to the Corporation's Incentive Stock Option Plan (ISOP), as set out in the Management Information Circular dated March 16, 2015.

The details of the votes are set out below.

  Votes For   Votes Withheld
   
Nominee Number Percent (%) Number Percent (%)
         
Victor T.K Li  794,737,408  94.81  43,542,885  5.19
Canning K.N. Fok  784,452,833  93.58  53,827,460  6.42
William Shurniak  833,876,239  99.47  4,404,054  0.53
Asim Ghosh  834,026,152  99.49  4,254,141  0.51
Stephen E. Bradley  836,575,541  99.80  1,704,752  0.20
Martin J.G. Glynn  831,719,806  99.22  6,561,487  0.78
Poh Chan Koh  833,778,810  99.46  4,501,483  0.54
Eva L. Kwok  831,316,850  99.17  6,963,443  0.83
Stanley T.L. Kwok  834,186,910  99.51  4,091,383  0.49
Frederick S.H. Ma  828,625,983  98.85  9,654,310  1.15
George C. Magnus  834,728,425  99.58  3,551,868  0.42
Neil D. McGee  834,327,353  99.53  3,952,940  0.47
Colin S. Russel  828,377,923  98.82  9,902,370  1.18
Wayne E. Shaw  833,957,726  99.48  4,322,567  0.52
Frank J. Sixt  784,442,975  93.58  53,837,318  6.42
         
         
         
  Votes For Votes Withheld
     
  Number Percent (%) Number Percent (%)
         
Appointment of KPMG LLP as auditors  837,185,518  99.87  1,107,897  0.13
         
         
         
  Votes For Votes Withheld
     
  Number Percent (%) Number Percent (%)
         
Approval of amendments to the Corporation's ISOP  750,450,517  89.52  87,830,176  10.48
         

Husky Energy is one of Canada's largest integrated energy companies. It is headquartered in Calgary, Alberta, Canada and its shares are publicly traded on the Toronto Stock Exchange under the symbols HSE, HSE.PR.A, HSE.PR.C and HSE.PR.E. More information is available at www.huskyenergy.com

Contact Information:

For further information, please contact:

Investor Inquiries:

Dan Cuthbertson
Manager, Investor Relations
Husky Energy Inc.
403-523-2395

Media Inquiries: 

Mel Duvall
Manager, Media & Issues
Husky Energy Inc.
403-513-7602

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