Husky Energy Reports Voting Results from 2019 Annual Meeting of Shareholders
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CALGARY, Alberta, April 26, 2019 (GLOBE NEWSWIRE) -- At its Annual Meeting of Shareholders held on April 26, 2019, Husky Energy Inc. (TSX: HSE) 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
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