CALGARY, AB--(Marketwired - April 26, 2016) - Husky Energy Inc. (TSX: HSE) announced at its Annual Meeting of Shareholders held on April 26, 2016 the election of 15 nominees proposed for its Board of Directors and the appointment of the Corporation's auditors as listed in the Management Information Circular dated March 8, 2016.
Following a resolution by ballot, KPMG LLP was appointed as auditors of the Corporation until the 2017 Annual Meeting of Shareholders.
Votes For Votes Withheld
Nominee Number Percent (%) Number Percent (%)
Victor T.K Li 799,148,680 91.54 73,841,629 8.46
Canning K.N. Fok 792,004,891 90.72 80,985,418 9.28
William Shurniak 866,749,007 99.29 6,241,302 0.71
Asim Ghosh 867,683,367 99.39 5,306,942 0.61
Stephen E. Bradley 871,368,956 99.81 1,621,353 0.19
Martin J.G. Glynn 864,223,969 99.00 8,766,340 1.00
Poh Chan Koh 866,945,176 99.31 6,045,133 0.69
Eva L. Kwok 866,179,837 99.22 6,810,472 0.78
Stanley T.L. Kwok 866,989,517 99.31 6,000,792 0.69
Frederick S.H. Ma 870,880,121 99.76 2,110,188 0.24
George C. Magnus 870,335,310 99.70 2,654,999 0.30
Neil D. McGee 867,475,771 99.37 5,514,538 0.63
Colin S. Russel 836,098,597 95.77 36,891,712 4.23
Wayne E. Shaw 866,806,325 99.29 6,183,984 0.71
Frank J. Sixt 787,661,335 90.23 85,328,974 9.77
Votes For Votes Withheld
Number Percent (%) Number Percent (%)
Appointment of KPMG LLP as
auditors 870,305,755 99.69 2,692,794 0.31
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.B, HSE.PR.C, HSE.PR.E and HSE.PR.G. More information is available at www.huskyenergy.com
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
