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Husky Energy Reports Voting Results from Annual Meeting of Shareholders


Published on 2013-05-07 15:15:58 - Market Wire
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May 07, 2013 18:01 ET

Husky Energy Reports Voting Results from Annual Meeting of Shareholders

CALGARY, ALBERTA--(Marketwired - May 7, 2013) - Husky Energy Inc. (TSX:HSE) announced at its Annual Meeting of Shareholders held on May 7, 2013 the election of 15 nominees proposed for its Board of Directors and the appointment of the Corporation's auditors as listed in its management information circular dated March 8, 2013.

The details of the vote are set out below. Following a resolution by ballot, KPMG LLP was appointed as auditors of the Corporation until the next Annual Meeting of Shareholders.

Votes ForVotes Withheld
NomineeNumberPercentNumberPercent
Victor T.K. Li792,451,74493.2857,048,7216.72
Canning K.N. Fok785,615,67992.4863,884,7867.52
Stephen E. Bradley824,316,51197.0425,183,9542.96
Asim Ghosh821,979,08296.7627,521,3833.24
Martin J.G. Glynn823,699,11596.9625,801,3503.04
Poh Chan Koh821,086,34996.6628,414,1163.34
Eva L. Kwok823,562,30496.9525,938,1613.05
Stanley T.L. Kwok822,077,83496.8127,122,6313.19
Frederick S-H Ma823,501,99996.9425,998,4663.06
George C. Magnus822,781,74996.8526,718,7163.15
Neil D. McGee820,972,12896.6428,528,3373.36
Colin S. Russel816,530,39496.1232,970,0713.88
Wayne E. Shaw822,539,92696.8326,960,5393.17
William Shurniak821,124,02996.6628,376,4363.34
Frank J. Sixt784,640,42192.3664,860,0447.64

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




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