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Husky Energy Reports Voting Results from 2017 Annual Meeting of Shareholders

CALGARY, AB--(Marketwired - May 05, 2017) - Husky Energy Inc. (TSX: HSE) announced at its Annual Meeting of Shareholders, held on May 5, 2017, 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 13, 2017.

Following a resolution by ballot, KPMG LLP was appointed as auditors of the Corporation until the 2018 Annual Meeting of Shareholders.

     
  Votes For Votes Withheld
     
Nominee  Number  Percent(%)  Number  Percent(%)
Victor T.K Li  808,792,125  90.76  82,320,536  9.24
Canning K.N. Fok  800,695,264  89.85  90,417,397  10.15
William Shurniak  882,226,602  99.00  8,886,059  1.00
Robert J. Peabody  884,258,330  99.23  6,854,331  0.77
Stephen E. Bradley  887,428,578  99.59  3,684,083  0.41
Asim Ghosh  881,918,101  98.97  9,194,560  1.03
Martin J.G. Glynn  878,504,175  98.59  12,608,486  1.41
Poh Chan Koh  883,613,699  99.16  7,498,962  0.84
Eva L. Kwok  881,069,455  98.87  10,043,206  1.13
Stanley T.L. Kwok  882,971,227  99.09  8,141,434  0.91
Frederick S.H. Ma  888,107,118  99.66  3,005,543  0.34
George C. Magnus  887,395,336  99.58  3,717,325  0.42
Neil D. McGee  884,129,460  99.22  6,983,201  0.78
Colin S. Russel  853,971,483  95.83  37,141,178  4.17
Wayne E. Shaw  881,333,516  98.90  9,779,145  1.10
Frank J. Sixt  837,701,158  94.01  53,411,503  5.99
         
         
   Number  Percent(%)  Number  Percent(%)
Appointment of KPMG LLP as auditors  882,956,146  99.08  8,156,515  0.92
             

Husky Energy is a Canadian-based integrated energy company. 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.B, HSE.PR.C, HSE.PR.E and HSE.PR.G. More information is available at www.huskyenergy.com

Contact Information:

For further information, please contact:

Investor Inquiries:

Rob Knowles
Manager, Investor Relations
Husky Energy Inc.
587-747-2116

Media Inquiries:

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

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